INCREDIBLE ENTERTAINMENT LIMITED
HERTS BUZYBEES MEDIA LIMITED KLICK CIRCLES LIMITED

Hellopages » Greater London » Barnet » EN5 1AH

Company number 08651316
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address SUITE 109 RAYDEAN HOUSE 15 WESTERN PARADE, BARNET, HERTS, ENGLAND, EN5 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 12 Horsham Avenue North Finchley London N12 9BE England to Suite 109 Raydean House 15 Western Parade Barnet Herts EN5 1AH on 5 October 2016; Appointment of Mr Ishvar Premji Nakrani as a director on 4 October 2016. The most likely internet sites of INCREDIBLE ENTERTAINMENT LIMITED are www.incredibleentertainment.co.uk, and www.incredible-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Incredible Entertainment Limited is a Private Limited Company. The company registration number is 08651316. Incredible Entertainment Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Incredible Entertainment Limited is Suite 109 Raydean House 15 Western Parade Barnet Herts England En5 1ah. . NAKRANI, Ishvar Premji is a Director of the company. RUDANI, Prashant is a Director of the company. Secretary SOMNIATE LIMITED has been resigned. Director CHHABRA, Mohit has been resigned. Director KAPOOR, Rachita has been resigned. Director SURANI, Sunny Harishchandra has been resigned. Director SURANI, Sunny Harishchandra has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NAKRANI, Ishvar Premji
Appointed Date: 04 October 2016
45 years old
Director
RUDANI, Prashant
Appointed Date: 04 October 2016
43 years old

Resigned Directors

Secretary
SOMNIATE LIMITED
Resigned: 29 August 2013
Appointed Date: 15 August 2013
Director
CHHABRA, Mohit
Resigned: 01 December 2015
Appointed Date: 23 September 2015
40 years old
Director
KAPOOR, Rachita
Resigned: 01 December 2015
Appointed Date: 23 September 2015
39 years old
Director
SURANI, Sunny Harishchandra
Resigned: 04 October 2016
Appointed Date: 01 December 2015
39 years old
Director
SURANI, Sunny Harishchandra
Resigned: 23 July 2015
Appointed Date: 15 August 2013
39 years old

Persons With Significant Control

Mr Ishvar Premji Nakrani
Notified on: 29 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prashant Rudani
Notified on: 29 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCREDIBLE ENTERTAINMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Registered office address changed from 12 Horsham Avenue North Finchley London N12 9BE England to Suite 109 Raydean House 15 Western Parade Barnet Herts EN5 1AH on 5 October 2016
05 Oct 2016
Appointment of Mr Ishvar Premji Nakrani as a director on 4 October 2016
05 Oct 2016
Appointment of Mr Prashant Rudani as a director on 4 October 2016
05 Oct 2016
Termination of appointment of Sunny Harishchandra Surani as a director on 4 October 2016
...
... and 13 more events
11 May 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
30 Jan 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
29 Aug 2013
Termination of appointment of Somniate Limited as a secretary
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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