Company number 04976476
Status Active - Proposal to Strike off
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 75 KINGSBRIDGE ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Appointment of Corporate Affairs Handling Limited as a secretary on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1,000
. The most likely internet sites of INTERNATIONAL INVESTMENT VENTURES LTD are www.internationalinvestmentventures.co.uk, and www.international-investment-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. International Investment Ventures Ltd is a Private Limited Company.
The company registration number is 04976476. International Investment Ventures Ltd has been working since 26 November 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of International Investment Ventures Ltd is 75 Kingsbridge Road Southall Middlesex England Ub2 5ru. . CORPORATE AFFAIRS HANDLING LIMITED is a Secretary of the company. KAPOOR, Rajinder Pal Singh is a Director of the company. CORPORATE AFFAIRS HANDLING LIMITED is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 30 September 2016
Director
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 26 November 2003
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 26 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 26 November 2007
Appointed Date: 26 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
INTERNATIONAL INVESTMENT VENTURES LTD Events
02 Oct 2016
Appointment of Corporate Affairs Handling Limited as a secretary on 30 September 2016
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Termination of appointment of a secretary
11 Mar 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London Uk N12 0DR to 75 Kingsbridge Road Southall Middlesex UB2 5RU on 11 March 2016
...
... and 35 more events
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
New secretary appointed
26 Nov 2003
Incorporation