INTERNOS BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 03713814
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address WAVERLEY HOUSE, 7-12, NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of INTERNOS BOOKS LIMITED are www.internosbooks.co.uk, and www.internos-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Internos Books Limited is a Private Limited Company. The company registration number is 03713814. Internos Books Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Internos Books Limited is Waverley House 7 12 Noel Street London W1f 8gq. . BOOTH-CLIBBORN, Edward Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
BOOTH-CLIBBORN, Edward Charles
Appointed Date: 09 March 2000
93 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 16 February 1999
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2008
Appointed Date: 12 September 2002
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2000
Appointed Date: 24 February 2000
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 12 September 2002
Appointed Date: 09 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 16 February 1999
35 years old
Director
PONT STREET NOMINEES LIMITED
Resigned: 09 March 2000
Appointed Date: 24 February 2000
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 16 February 1999

Persons With Significant Control

Mr Edward Charles Booth-Clibborn
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

INTERNOS BOOKS LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 43 more events
29 Feb 2000
Director resigned
29 Feb 2000
Registered office changed on 29/02/00 from: crwys house 33 crwys road cardiff CF2 4YF
29 Feb 2000
New secretary appointed
29 Feb 2000
New director appointed
16 Feb 1999
Incorporation

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