IVIS GROUP LIMITED
EALING IVIS LIMITED

Hellopages » Greater London » Ealing » W5 5TL

Company number 02928245
Status Active
Incorporation Date 12 May 1994
Company Type Private Limited Company
Address CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 99,000 ; Termination of appointment of Nihal Muntadhar as a secretary on 11 May 2016. The most likely internet sites of IVIS GROUP LIMITED are www.ivisgroup.co.uk, and www.ivis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivis Group Limited is a Private Limited Company. The company registration number is 02928245. Ivis Group Limited has been working since 12 May 1994. The present status of the company is Active. The registered address of Ivis Group Limited is Cp House 97 107 Uxbridge Road Ealing London W5 5tl. . SARRAF, Qusai Al is a Director of the company. Secretary MUNTADHAR, Nihal has been resigned. Secretary SARRAF, Wasan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SARRAF, Qusai Al
Appointed Date: 12 May 1994
63 years old

Resigned Directors

Secretary
MUNTADHAR, Nihal
Resigned: 11 May 2016
Appointed Date: 08 May 2001

Secretary
SARRAF, Wasan
Resigned: 08 May 2001
Appointed Date: 12 May 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 1994
Appointed Date: 12 May 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 1994
Appointed Date: 12 May 1994

IVIS GROUP LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 99,000

12 May 2016
Termination of appointment of Nihal Muntadhar as a secretary on 11 May 2016
22 Jan 2016
Accounts for a small company made up to 30 April 2015
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 99,000

...
... and 59 more events
06 Jun 1994
Registered office changed on 06/06/94 from: 23 greystoke court hanger lane london W5 1EN

31 May 1994
Accounting reference date notified as 30/04

31 May 1994
Ad 19/05/94--------- £ si 97@1=97 £ ic 2/99
26 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1994
Incorporation

IVIS GROUP LIMITED Charges

2 May 2014
Charge code 0292 8245 0002
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 February 2000
Rent deposit deed
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: £4,750.00.