THE I AM CORPORATION LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03701605
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of THE I AM CORPORATION LIMITED are www.theiamcorporation.co.uk, and www.the-i-am-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The I Am Corporation Limited is a Private Limited Company. The company registration number is 03701605. The I Am Corporation Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of The I Am Corporation Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . POULLAIN-JACOBS, Kalinka is a Secretary of the company. JACOBS, Richard is a Director of the company. POULLAIN JACOBS, Kalinka is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POULLAIN-JACOBS, Kalinka
Appointed Date: 26 January 1999

Director
JACOBS, Richard
Appointed Date: 26 January 1999
57 years old

Director
POULLAIN JACOBS, Kalinka
Appointed Date: 06 September 2015
60 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
34 years old

Persons With Significant Control

Mrs Kalinka Poullain Jacobs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Jacobs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE I AM CORPORATION LIMITED Events

03 Mar 2017
Confirmation statement made on 26 January 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
11 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

09 Nov 2015
Appointment of Mrs Kalinka Poullain Jacobs as a director on 6 September 2015
...
... and 39 more events
15 Feb 1999
Director resigned
15 Feb 1999
New director appointed
15 Feb 1999
New secretary appointed
15 Feb 1999
Registered office changed on 15/02/99 from: 83 leonard street london EC2A 4QS
26 Jan 1999
Incorporation

THE I AM CORPORATION LIMITED Charges

18 July 2012
All assets debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…