INTERNATIONAL BUSINESS SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 4NZ

Company number 03876216
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address FLAT 12, 37 KING HENRYS WALK, LONDON, N1 4NZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL BUSINESS SERVICES LIMITED are www.internationalbusinessservices.co.uk, and www.international-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Business Services Limited is a Private Limited Company. The company registration number is 03876216. International Business Services Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of International Business Services Limited is Flat 12 37 King Henrys Walk London N1 4nz. . SHARIF ABBAS, Ahmed is a Secretary of the company. SHARIF, Adel Ahmed is a Director of the company. Secretary AHMED, Abdulahi has been resigned. Secretary AHMED, Khalid has been resigned. Secretary SHARIF, Adel Ahmed has been resigned. Secretary SHARIF, Ibrahim has been resigned. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director ABBAS, Ahmed has been resigned. Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director SAID, Mohamed has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHARIF ABBAS, Ahmed
Appointed Date: 31 July 2006
Director
SHARIF, Adel Ahmed
Appointed Date: 31 July 2006
54 years old

Resigned Directors

Secretary
AHMED, Abdulahi
Resigned: 01 March 2001
Appointed Date: 09 November 1999
Secretary
AHMED, Khalid
Resigned: 03 October 2005
Appointed Date: 31 May 2002
Secretary
SHARIF, Adel Ahmed
Resigned: 31 July 2006
Appointed Date: 03 October 2005
Secretary
SHARIF, Ibrahim
Resigned: 31 May 2002
Appointed Date: 01 March 2001
Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
ABBAS, Ahmed
Resigned: 31 July 2006
Appointed Date: 09 November 1999
80 years old
Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
SAID, Mohamed
Resigned: 02 December 2002
Appointed Date: 09 November 1999
86 years old

Persons With Significant Control

Mr Adel Ahmed Sharif
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERNATIONAL BUSINESS SERVICES LIMITED Events

11 Feb 2017
Satisfaction of charge 1 in full
08 Dec 2016
Confirmation statement made on 9 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
23 Nov 1999
Ad 09/11/99--------- £ si 3@1=3 £ ic 1/4
12 Nov 1999
Registered office changed on 12/11/99 from: kingsway house 103 kingsway london WC2B 6AW
12 Nov 1999
Director resigned
12 Nov 1999
Secretary resigned
09 Nov 1999
Incorporation

INTERNATIONAL BUSINESS SERVICES LIMITED Charges

5 August 2005
Deposit agreement to secure own liabilities
Delivered: 13 August 2005
Status: Satisfied on 11 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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