IMBELLIS LIMITED
LONDON SENITA LIMITED

Hellopages » Greater London » Camden » WC1A 1DG

Company number 04264432
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address FIRST CONTACT, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IMBELLIS LIMITED are www.imbellis.co.uk, and www.imbellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imbellis Limited is a Private Limited Company. The company registration number is 04264432. Imbellis Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Imbellis Limited is First Contact Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £46.2k. It is £44.72k against last year. . DESSALLES, Lesley is a Secretary of the company. DESSALLES, Christophe is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


imbellis Key Finiance

LIABILITIES £46.2k
+3025%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DESSALLES, Lesley
Appointed Date: 25 September 2001
Director
DESSALLES, Christophe
Appointed Date: 25 September 2001
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 September 2001
Appointed Date: 03 August 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 September 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Christophe Dessalles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lesley Dessalles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMBELLIS LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed
03 Oct 2001
Registered office changed on 03/10/01 from: temple house 20 holywell row london EC2A 4XH
02 Oct 2001
Company name changed senita LIMITED\certificate issued on 02/10/01
03 Aug 2001
Incorporation

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