Company number 09670159
Status Active - Proposal to Strike off
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, UNITED KINGDOM, EC4V 6AP
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Appointment of Lincoln Secretaries Limited as a secretary on 1 January 2016; Termination of appointment of B&M Secretarial Services Limited as a secretary on 31 December 2015. The most likely internet sites of IGIEN LTD are www.igien.co.uk, and www.igien.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igien Ltd is a Private Limited Company.
The company registration number is 09670159. Igien Ltd has been working since 03 July 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Igien Ltd is 12 Bridewell Place Third Floor East London United Kingdom Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. PERINETTI, Franco is a Director of the company. Secretary B&M SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".
Current Directors
Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 01 January 2016
Resigned Directors
Secretary
B&M SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2015
Appointed Date: 03 July 2015
Persons With Significant Control
Mr Franco Perinetti
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
IGIEN LTD Events
08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
12 Jan 2016
Appointment of Lincoln Secretaries Limited as a secretary on 1 January 2016
12 Jan 2016
Termination of appointment of B&M Secretarial Services Limited as a secretary on 31 December 2015
12 Jan 2016
Registered office address changed from Hamilton House C/O B&M Law Llp 1 Temple Avenue London EC4Y 0HA Great Britain to 12 Bridewell Place Third Floor East London EC4V 6AP on 12 January 2016
02 Nov 2015
Registered office address changed from C/O B&M Law Llp Hamilton House 1 Temple Avenue London United Kingdom to Hamilton House C/O B&M Law Llp 1 Temple Avenue London EC4Y 0HA on 2 November 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
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MODEL ARTICLES ‐
Model articles adopted