Company number 00650187
Status Active
Incorporation Date 22 February 1960
Company Type Private Limited Company
Address 40 WELLINGTON AVENUE, LONDON, N15 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of THE INTERNATIONAL BUSINESS EFFICIENCY CENTRE LIMITED are www.theinternationalbusinessefficiencycentre.co.uk, and www.the-international-business-efficiency-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The International Business Efficiency Centre Limited is a Private Limited Company.
The company registration number is 00650187. The International Business Efficiency Centre Limited has been working since 22 February 1960.
The present status of the company is Active. The registered address of The International Business Efficiency Centre Limited is 40 Wellington Avenue London N15 6as. . SCHONBERG, Bertha Sara is a Secretary of the company. SCHONBERG, Jacob is a Director of the company. Secretary CITY & DOMINION REGISTRARS LTD has been resigned. Director SEGAL, David Aharon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CITY & DOMINION REGISTRARS LTD
Resigned: 30 October 2003
Persons With Significant Control
Mr Jacob Schonberg
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
THE INTERNATIONAL BUSINESS EFFICIENCY CENTRE LIMITED Events
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 76 more events
28 May 1987
Registered office changed on 28/05/87 from: 243 regent street london W1
14 Feb 1987
Return made up to 15/12/86; full list of members
17 Jun 1986
Accounts for a small company made up to 31 December 1984
31 Oct 1980
Memorandum and Articles of Association
22 Feb 1960
Certificate of incorporation
4 March 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied
on 15 August 2014
Persons entitled: National Westminster Bank PLC
Description: 80-41 (even) and 84A high street, felling by way of fixed…
21 May 1964
Legal charge
Delivered: 29 May 1964
Status: Outstanding
Persons entitled: Swiss Israel Trade Bank
Description: 4 shop premises at ocean road, south shields, durham.