IDEALE SISTEMA LTD
LONDON

Hellopages » Greater London » Camden » EC1M 3JP

Company number 07083559
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IDEALE SISTEMA LTD are www.idealesistema.co.uk, and www.ideale-sistema.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideale Sistema Ltd is a Private Limited Company. The company registration number is 07083559. Ideale Sistema Ltd has been working since 23 November 2009. The present status of the company is Active. The registered address of Ideale Sistema Ltd is 3rd Floor 49 Farringdon Road London Ec1m 3jp. . ABS SECRETARY SERVICES LTD is a Secretary of the company. MAGNAN, Sheila Wilna is a Director of the company. Director ALCINDOR, Cinthia Julie has been resigned. Director BREWSTER, Alfred Victor has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ABS SECRETARY SERVICES LTD
Appointed Date: 23 November 2009
Director
MAGNAN, Sheila Wilna
Appointed Date: 09 August 2013
49 years old

Resigned Directors

Director
ALCINDOR, Cinthia Julie
Resigned: 09 August 2013
Appointed Date: 04 November 2010
45 years old
Director
BREWSTER, Alfred Victor
Resigned: 04 November 2010
Appointed Date: 23 November 2009
72 years old

Persons With Significant Control

Ms Ekaterina Iangurazova
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

IDEALE SISTEMA LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Amended total exemption small company accounts made up to 30 November 2014
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 17 more events
12 Nov 2010
Appointment of Ms Cinthia Julie Alcindor as a director
12 Nov 2010
Termination of appointment of Alfred Brewster as a director
11 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009
Director's details changed for Mr Afred Victor Brewster on 23 November 2009
23 Nov 2009
Incorporation

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