IBIBLIOS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2LP

Company number 07750213
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address ALBURY COURT, ALBURY, THAME, OXON, OX9 2LP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of IBIBLIOS LIMITED are www.ibiblios.co.uk, and www.ibiblios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ibiblios Limited is a Private Limited Company. The company registration number is 07750213. Ibiblios Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Ibiblios Limited is Albury Court Albury Thame Oxon Ox9 2lp. . ALLPASS, James is a Secretary of the company. PORDES, Erik Martin is a Director of the company. ROSENHEIM, Simon Alexei is a Director of the company. Director RISK, Colin Neilson has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ALLPASS, James
Appointed Date: 23 August 2011
Director
PORDES, Erik Martin
Appointed Date: 23 August 2011
76 years old
Director
ROSENHEIM, Simon Alexei
Appointed Date: 23 August 2011
60 years old

Resigned Directors

Director
RISK, Colin Neilson
Resigned: 03 September 2013
Appointed Date: 23 August 2011
66 years old

Persons With Significant Control

Imago Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBIBLIOS LIMITED Events

03 Oct 2016
Confirmation statement made on 23 August 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Mar 2015
Registration of charge 077502130001, created on 20 March 2015
...
... and 3 more events
01 Oct 2013
Termination of appointment of Colin Risk as a director
22 Jan 2013
Accounts for a dormant company made up to 31 December 2012
20 Dec 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
24 Aug 2012
Annual return made up to 23 August 2012 with full list of shareholders
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IBIBLIOS LIMITED Charges

20 March 2015
Charge code 0775 0213 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Faunus Group International, Inc
Description: Contains fixed charge…

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