IAC-SEARCH LIMITED
LONDON CGS SEARCH & SELECTION LIMITED

Hellopages » Greater London » Camden » WC1E 7EB

Company number 07110412
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 1 ALFRED PLACE, LONDON, WC1E 7EB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of IAC-SEARCH LIMITED are www.iacsearch.co.uk, and www.iac-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iac Search Limited is a Private Limited Company. The company registration number is 07110412. Iac Search Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Iac Search Limited is 1 Alfred Place London Wc1e 7eb. . STACEY, Guy Daniel is a Director of the company. STACEY, Jane Marie is a Director of the company. Secretary DINWOODIE, Jane Stacey has been resigned. Secretary STACEY, Guy Daniel has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
STACEY, Guy Daniel
Appointed Date: 22 December 2009
56 years old

Director
STACEY, Jane Marie
Appointed Date: 04 January 2013
58 years old

Resigned Directors

Secretary
DINWOODIE, Jane Stacey
Resigned: 01 January 2016
Appointed Date: 01 July 2010

Secretary
STACEY, Guy Daniel
Resigned: 01 July 2010
Appointed Date: 22 December 2009

Persons With Significant Control

Mr Guy Daniel Stacey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jane Stacey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAC-SEARCH LIMITED Events

14 Feb 2017
Confirmation statement made on 7 January 2017 with updates
12 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000

08 Jan 2016
Termination of appointment of Jane Stacey Dinwoodie as a secretary on 1 January 2016
23 May 2015
Company name changed cgs search & selection LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-05-07

...
... and 15 more events
10 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Interim dividends 28/07/2010

10 Aug 2010
Resolutions
  • RES13 ‐ Short notice 28/07/2010

07 Jul 2010
Appointment of Jane Stacey Dinwoodie as a secretary
20 Jan 2010
Registered office address changed from 21 Belgravia Close Barnet Hertfordshire EN5 5XA United Kingdom on 20 January 2010
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IAC-SEARCH LIMITED Charges

3 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Guy Stacey and Mw Trustees LTD as Trustees of Cgs Search & Selection LTD Ssas
Description: Fixed and floating charge over the undertaking and all…