Company number 08795155
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Company name changed smart room rental LTD\certificate issued on 14/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-12
. The most likely internet sites of IGZIG LTD are www.igzig.co.uk, and www.igzig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Igzig Ltd is a Private Limited Company.
The company registration number is 08795155. Igzig Ltd has been working since 28 November 2013.
The present status of the company is Active. The registered address of Igzig Ltd is 64 New Cavendish Street London W1g 8tb. . BARRINGTON, Justin is a Secretary of the company. BARRINGTON, Justin is a Director of the company. Director DESFORGES, Janine has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
DESFORGES, Janine
Resigned: 01 October 2015
Appointed Date: 03 December 2013
50 years old
Director
KAHAN, Barbara
Resigned: 03 December 2013
Appointed Date: 28 November 2013
94 years old
Persons With Significant Control
Mr Justin Barrington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
IGZIG LTD Events
03 Jan 2017
Confirmation statement made on 28 November 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Company name changed smart room rental LTD\certificate issued on 14/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-12
04 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
09 Nov 2015
Termination of appointment of Janine Desforges as a director on 1 October 2015
...
... and 4 more events
03 Dec 2013
Termination of appointment of Barbara Kahan as a director
03 Dec 2013
Appointment of Mr Justin Barrington as a director
03 Dec 2013
Appointment of Ms Janine Desforges as a director
03 Dec 2013
Appointment of Mr Justin Barrington as a secretary
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28