Company number 06643990
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Appointment of Georgi Penev as a director on 6 January 2017. The most likely internet sites of IDENT CO. LTD are www.identco.co.uk, and www.ident-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ident Co Ltd is a Private Limited Company.
The company registration number is 06643990. Ident Co Ltd has been working since 11 July 2008.
The present status of the company is Active. The registered address of Ident Co Ltd is 20 22 Wenlock Road London N1 7gu. . PENEV, Georgi is a Director of the company. Director PENEV, Georgi has been resigned. Director PENEV, Georgi has been resigned. Director PENEV, Georgi has been resigned. Director PENEV, Georgi has been resigned. Director PENEVA, Vyara has been resigned. Director PENEVA, Vyara has been resigned. Director PENEVA, Vyara has been resigned. Director PENEVA, Vyara has been resigned. Director SE HAVEN VENTURES LC has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
PENEV, Georgi
Resigned: 29 March 2016
Appointed Date: 03 January 2014
39 years old
Director
PENEV, Georgi
Resigned: 25 October 2013
Appointed Date: 31 January 2012
39 years old
Director
PENEV, Georgi
Resigned: 22 November 2011
Appointed Date: 24 September 2011
39 years old
Director
PENEV, Georgi
Resigned: 12 July 2010
Appointed Date: 11 July 2008
39 years old
Director
PENEVA, Vyara
Resigned: 06 January 2017
Appointed Date: 29 March 2016
61 years old
Director
PENEVA, Vyara
Resigned: 03 January 2014
Appointed Date: 25 October 2013
61 years old
Director
PENEVA, Vyara
Resigned: 31 January 2012
Appointed Date: 22 November 2011
61 years old
Director
PENEVA, Vyara
Resigned: 24 September 2011
Appointed Date: 12 July 2010
61 years old
IDENT CO. LTD Events
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Jan 2017
Appointment of Georgi Penev as a director on 6 January 2017
19 Jan 2017
Termination of appointment of Vyara Peneva as a director on 6 January 2017
05 Apr 2016
Appointment of Ms. Vyara Peneva as a director on 29 March 2016
...
... and 67 more events
08 Mar 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
18 Feb 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of alteration of Memorandum of Association
09 Feb 2009
Registered office changed on 09/02/2009 from 5 jupiter house calleva park aldermaston reading RG7 8NN uk
23 Jan 2009
Location of register of members
11 Jul 2008
Incorporation