INTERCONTINENTAL GIROS Y LLAMADAS LTD.

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Company number 04343751
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 191 STOCKWELL ROAD, LONDON, SW9 9JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1,000 . The most likely internet sites of INTERCONTINENTAL GIROS Y LLAMADAS LTD. are www.intercontinentalgirosyllamadas.co.uk, and www.intercontinental-giros-y-llamadas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Intercontinental Giros Y Llamadas Ltd is a Private Limited Company. The company registration number is 04343751. Intercontinental Giros Y Llamadas Ltd has been working since 20 December 2001. The present status of the company is Active. The registered address of Intercontinental Giros Y Llamadas Ltd is 191 Stockwell Road London Sw9 9js. . ESCALANTE, Diana is a Director of the company. Secretary EDWIN PATRICIO, Roman Yangua has been resigned. Secretary ESCALANTE, Daniela has been resigned. Secretary HERNANDEZ, Gina has been resigned. Secretary RIOFRIO, Sandra has been resigned. Director AYDARUS, Mohamed has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ESCALANTE, Diana
Appointed Date: 20 December 2001
42 years old

Resigned Directors

Secretary
EDWIN PATRICIO, Roman Yangua
Resigned: 01 January 2011
Appointed Date: 26 November 2008
Secretary
ESCALANTE, Daniela
Resigned: 26 November 2008
Appointed Date: 01 January 2004
Secretary
HERNANDEZ, Gina
Resigned: 02 December 2003
Appointed Date: 27 January 2003
Secretary
RIOFRIO, Sandra
Resigned: 27 January 2003
Appointed Date: 20 December 2001
Director
AYDARUS, Mohamed
Resigned: 30 September 2006
Appointed Date: 27 January 2003
50 years old

Persons With Significant Control

Miss Diana Escalante
Notified on: 14 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more

INTERCONTINENTAL GIROS Y LLAMADAS LTD. Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 35 more events
24 May 2003
Secretary resigned
26 Feb 2003
Return made up to 20/12/02; full list of members
10 Feb 2003
New director appointed
28 Nov 2002
Particulars of mortgage/charge
20 Dec 2001
Incorporation

INTERCONTINENTAL GIROS Y LLAMADAS LTD. Charges

17 December 2007
Rent deposit deed
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: St Marylebone Property Company PLC
Description: Security deposit of £6,500.00.
27 November 2002
Rent deposit deed
Delivered: 28 November 2002
Status: Satisfied on 11 April 2012
Persons entitled: St Marylebone Property Company PLC
Description: Rent deposit of £6000 and all interest thereon deposited.

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