Company number 06555489
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of IBASIS LIMITED are www.ibasis.co.uk, and www.ibasis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ibasis Limited is a Private Limited Company.
The company registration number is 06555489. Ibasis Limited has been working since 04 April 2008.
The present status of the company is Active. The registered address of Ibasis Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . JUDD, Colin Ian is a Director of the company. PILLING, Lee is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BUKSH, Salim has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Director
BUKSH, Salim
Resigned: 29 January 2009
Appointed Date: 05 April 2008
59 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Persons With Significant Control
Lee Pilling
Notified on: 31 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IBASIS LIMITED Events
09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 21 more events
15 Oct 2008
Director appointed salim gulam buksh
15 Oct 2008
Registered office changed on 15/10/2008 from 251 derby street bolton lancashire BL3 6LA united kingdom
08 Apr 2008
Appointment terminated director online nominees LIMITED
08 Apr 2008
Appointment terminated secretary online corporate secretaries LIMITED
04 Apr 2008
Incorporation