IPEK SA LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 08664781
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Yves Manfrini as a director on 1 December 2016; Termination of appointment of Maurice Taylor as a director on 1 December 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of IPEK SA LIMITED are www.ipeksa.co.uk, and www.ipek-sa.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and four months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipek Sa Limited is a Private Limited Company. The company registration number is 08664781. Ipek Sa Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Ipek Sa Limited is 77 Harrow Drive London N9 9eq. The company`s financial liabilities are £37.3k. It is £13.5k against last year. The cash in hand is £1515.54k. It is £474.21k against last year. And the total assets are £1515.54k, which is £474.21k against last year. J J SECRETARIES LTD is a Secretary of the company. MANFRINI, Yves is a Director of the company. Director TAYLOR, Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


ipek sa Key Finiance

LIABILITIES £37.3k
+56%
CASH £1515.54k
+45%
TOTAL ASSETS £1515.54k
+45%
All Financial Figures

Current Directors

Secretary
J J SECRETARIES LTD
Appointed Date: 27 August 2013
Director
MANFRINI, Yves
Appointed Date: 01 December 2016
63 years old

Resigned Directors

Director
TAYLOR, Maurice
Resigned: 01 December 2016
Appointed Date: 27 August 2013
64 years old

Persons With Significant Control

Farit Saliknov
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IPEK SA LIMITED Events

01 Dec 2016
Appointment of Yves Manfrini as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Maurice Taylor as a director on 1 December 2016
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 August 2015
30 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 2 more events
03 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
21 Nov 2013
Registration of charge 086647810002
21 Nov 2013
Registration of charge 086647810001
21 Nov 2013
Registration of charge 086647810003
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 2

IPEK SA LIMITED Charges

7 November 2013
Charge code 0866 4781 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: None.
7 November 2013
Charge code 0866 4781 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Contains fixed charge.
7 November 2013
Charge code 0866 4781 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Contains fixed charge.

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