Company number 05447624
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, SECOND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ALPHA IBC SECRETARIES LTD are www.alphaibcsecretaries.co.uk, and www.alpha-ibc-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Alpha Ibc Secretaries Ltd is a Private Limited Company.
The company registration number is 05447624. Alpha Ibc Secretaries Ltd has been working since 10 May 2005.
The present status of the company is Active. The registered address of Alpha Ibc Secretaries Ltd is 13 John Prince S Street Second Floor London England W1g 0jr. . JASINAS, Andrejus is a Secretary of the company. CONN, Kelly Lisa is a Director of the company. Secretary ALPHA IBC LIMITED (SEYCHELLES) has been resigned. Director ALPHA IBC LIMITED (CYPRUS) has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrejus Jasinas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ALPHA IBC SECRETARIES LTD Events
16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Sep 2016
Registered office address changed from 4th Floor 13 John Princes Street London W1G 0JR to 13 John Prince's Street Second Floor London W1G 0JR on 26 September 2016
22 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 23 more events
18 Dec 2007
Accounts for a dormant company made up to 31 May 2007
17 May 2007
Return made up to 10/05/07; full list of members
21 Nov 2006
Accounts for a dormant company made up to 31 May 2006
22 May 2006
Return made up to 10/05/06; full list of members
10 May 2005
Incorporation