INTERNATION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6BJ

Company number 03059665
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address STUDIO 5, 155 COMMERCIAL STREET, LONDON, E1 6BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of INTERNATION LIMITED are www.internation.co.uk, and www.internation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internation Limited is a Private Limited Company. The company registration number is 03059665. Internation Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Internation Limited is Studio 5 155 Commercial Street London E1 6bj. . MCS FORMATIONS LIMITED is a Secretary of the company. CALDWELL, Leigh Gerard is a Director of the company. Secretary CALDWELL, Martin has been resigned. Secretary WALTERS, Catherine has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 15 September 2004
Director
CALDWELL, Leigh Gerard
Appointed Date: 22 May 1995
50 years old

Resigned Directors

Secretary
CALDWELL, Martin
Resigned: 01 February 2002
Appointed Date: 22 May 1995
Secretary
WALTERS, Catherine
Resigned: 15 September 2004
Appointed Date: 01 February 2002
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 May 1995
Appointed Date: 22 May 1995
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 May 1995
Appointed Date: 22 May 1995

INTERNATION LIMITED Events

28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
03 Feb 2017
Purchase of own shares.
18 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 990
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
...
... and 69 more events
26 May 1995
New secretary appointed
26 May 1995
Secretary resigned
26 May 1995
New director appointed
26 May 1995
Director resigned
22 May 1995
Incorporation

INTERNATION LIMITED Charges

20 September 1995
Debenture
Delivered: 29 September 1995
Status: Satisfied on 9 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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