IBLA LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03908750
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of IBLA LTD are www.ibla.co.uk, and www.ibla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibla Ltd is a Private Limited Company. The company registration number is 03908750. Ibla Ltd has been working since 13 January 2000. The present status of the company is Active. The registered address of Ibla Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PASANISI DEFOSCARINI, Mario, Dott is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director ELLUL, Jenssen has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director MEHDY, Fadi Fouad has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 04 April 2012

Director
PASANISI DEFOSCARINI, Mario, Dott
Appointed Date: 30 December 2011
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2012
Appointed Date: 13 January 2000

Director
DWEN, Michael Patrick
Resigned: 15 January 2005
Appointed Date: 06 December 2000
76 years old

Director
ELLUL, Jenssen
Resigned: 10 October 2009
Appointed Date: 01 August 2006
49 years old

Director
GERSOHN, Robert Benjamin
Resigned: 30 December 2011
Appointed Date: 20 December 2010
55 years old

Director
MEHDY, Fadi Fouad
Resigned: 06 December 2000
Appointed Date: 13 January 2000
52 years old

Director
STOKES, Matthew Charles
Resigned: 01 August 2006
Appointed Date: 15 January 2005
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mr Mario Pasanisi De Foscarini
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IBLA LTD Events

15 Mar 2017
Confirmation statement made on 13 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 May 2015
Compulsory strike-off action has been discontinued
...
... and 51 more events
11 Jan 2001
New director appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 790 finchley road london NW11 7TJ
23 Jan 2000
New director appointed
23 Jan 2000
Director resigned
13 Jan 2000
Incorporation