IBIZA ROCKS BRANDS LIMITED
LONDON LETS STRETCH LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 09981101
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address HAINES WATTS, 69-73 NEW DERWENT HOUSE, THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from C/O Haslehursts 88 Hill Village Road Sutton Coldfield B75 5BE England to C/O Haines Watts 69-73 New Derwent House Theobalds Road London WC1X 8TA on 13 February 2017; Director's details changed for Mr Andrew Charles Mckay on 13 February 2017. The most likely internet sites of IBIZA ROCKS BRANDS LIMITED are www.ibizarocksbrands.co.uk, and www.ibiza-rocks-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibiza Rocks Brands Limited is a Private Limited Company. The company registration number is 09981101. Ibiza Rocks Brands Limited has been working since 01 February 2016. The present status of the company is Active. The registered address of Ibiza Rocks Brands Limited is Haines Watts 69 73 New Derwent House Theobalds Road London England Wc1x 8ta. . DOHERTY, Barry is a Secretary of the company. MCKAY, Andrew Charles is a Director of the company. Director DODHIA, Ajay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOHERTY, Barry
Appointed Date: 01 March 2016
Director
MCKAY, Andrew Charles
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Director
DODHIA, Ajay
Resigned: 01 March 2016
Appointed Date: 01 February 2016
57 years old

Persons With Significant Control

Mr Andrew Charles Mckay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

IBIZA ROCKS BRANDS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Feb 2017
Registered office address changed from C/O Haslehursts 88 Hill Village Road Sutton Coldfield B75 5BE England to C/O Haines Watts 69-73 New Derwent House Theobalds Road London WC1X 8TA on 13 February 2017
13 Feb 2017
Director's details changed for Mr Andrew Charles Mckay on 13 February 2017
09 Aug 2016
Registration of charge 099811010001, created on 8 August 2016
23 Mar 2016
Company name changed lets stretch LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
23 Mar 2016
Termination of appointment of Ajay Dodhia as a director on 1 March 2016
23 Mar 2016
Appointment of Mr Andrew Charles Mckay as a director on 1 March 2016
23 Mar 2016
Appointment of Mr Barry Doherty as a secretary on 1 March 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • GBP 100

IBIZA ROCKS BRANDS LIMITED Charges

8 August 2016
Charge code 0998 1101 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Keith Desmond Halsey and Jim Mellon
Description: As a continuing security for the payment and discharge of…

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