This company is commonly known as Ideale Sistema Ltd. The company was founded 14 years ago and was given the registration number 07083559. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Name | : | IDEALE SISTEMA LTD |
---|---|---|
Company Number | : | 07083559 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 2009 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 09 August 2013 | Active |
103, Sham Peng Tong Plaza, Victoria, Seychelles, | Corporate Secretary | 23 November 2009 | Active |
-, Mont Buxton, -, Seychelles, | Director | 04 November 2010 | Active |
Baie Lazare, -, Seychelles, | Director | 23 November 2009 | Active |
Ms Ekaterina Iangurazova | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | Kyrgyz |
Country of residence | : | Kyrgyzstan |
Address | : | Apt. 20, 57/1, Bishkek, Kyrgyzstan, |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-03 | Gazette | Gazette filings brought up to date. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-14 | Gazette | Gazette notice compulsory. | Download |
2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-07 | Officers | Termination secretary company with name termination date. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
2018-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-07 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.