INTERNATIONAL ENERGY VENTURES LIMITED
LONDON WORLD ENERGY LABS EUROPE LIMITED

Hellopages » Greater London » Enfield » N14 7EL

Company number 04959686
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 28 MINCHENDEN CRESCENT, LONDON, LONDON, N14 7EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of INTERNATIONAL ENERGY VENTURES LIMITED are www.internationalenergyventures.co.uk, and www.international-energy-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. International Energy Ventures Limited is a Private Limited Company. The company registration number is 04959686. International Energy Ventures Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of International Energy Ventures Limited is 28 Minchenden Crescent London London N14 7el. . SCHMIT, Mara is a Secretary of the company. CASTRO, Alain is a Director of the company. SCHMIT, Mara is a Director of the company. Secretary CASTRO, Alain has been resigned. Secretary MILLARD, John Paul has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCHMIT, Mara
Appointed Date: 01 June 2006
Director
CASTRO, Alain
Appointed Date: 12 November 2003
56 years old
Director
SCHMIT, Mara
Appointed Date: 01 November 2009
53 years old

Resigned Directors

Secretary
CASTRO, Alain
Resigned: 14 January 2004
Appointed Date: 12 November 2003
Secretary
MILLARD, John Paul
Resigned: 01 June 2006
Appointed Date: 15 January 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 11 November 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 12 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Ms Mara Schmit
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alain Castro
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL ENERGY VENTURES LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
08 Jul 2004
New secretary appointed;new director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
18 Nov 2003
Registered office changed on 18/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
11 Nov 2003
Incorporation

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