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IBS PROJECT - Vertical Lift Solutions, Regus, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 06418110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertical Lift Solutions, Regus
- 33 Cavendish Square
- London
- W1G 0PW Vertical Lift Solutions, Regus, 33 Cavendish Square, London, W1G 0PW UK
Management
- Managing Directors
- DWYER, Roshanak Khalili
- FARMANFARMAIAN, Ardavan
- KERMAN, Sarem Edward
- Company secretaries
- KERMAN, Sarem Edward
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2007-11-05
- Age Of Company 2007-11-05 16 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Mr Hashem Arouzi
- Roshanak Khalili Dwyer
- Mr Ardavan Farmanfarmaian
- Sarem Edward Kerman
- -
- -
- -
- Roshanak Khalili Dwyer
- Mr Ardavan Farmanfarmaian
- Sarem Edward Kerman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISM MANAGEMENT UK
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2020-12-17
- Last Date: 2019-11-05
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IBS PROJECT Company Description
- IBS PROJECT is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06418110. Its current trading status is "live". It was registered 2007-11-05. It was previously called ISM MANAGEMENT UK. It has declared SIC or NACE codes as "85590". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at Vertical Lift Solutions, Regus .
Get IBS PROJECT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibs Project - Vertical Lift Solutions, Regus, 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2007-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-previous-extended (2020-09-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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cessation-of-a-person-with-significant-control (2018-10-31) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-08-16) - AA
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memorandum-articles (2014-07-16) - MA
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resolution (2014-07-16) - RESOLUTIONS
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memorandum-articles (2014-02-14) - MEM/ARTS
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resolution (2014-02-14) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-26) - AR01
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memorandum-articles (2013-07-11) - MEM/ARTS
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resolution (2013-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-08) - AA
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appoint-person-director-company-with-name (2013-03-28) - AP01
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change-account-reference-date-company-previous-extended (2013-02-19) - AA01
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termination-secretary-company-with-name (2013-02-18) - TM02
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termination-director-company-with-name (2013-02-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-01-31) - AR01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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appoint-person-director-company-with-name (2013-02-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-02-09) - AR01
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accounts-with-accounts-type-full (2010-02-22) - AA
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certificate-change-of-name-company (2010-03-04) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-11-10) - AR01
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change-of-name-notice (2010-03-04) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288b
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legacy (2009-02-03) - 363a
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legacy (2009-08-19) - 288a
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gazette-notice-compulsary (2009-12-01) - GAZ1
keyboard_arrow_right 2008
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resolution (2008-07-14) - RESOLUTIONS
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-06-11) - 288a
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certificate-change-of-name-company (2008-06-05) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288c
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legacy (2007-11-07) - 288a
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incorporation-company (2007-11-05) - NEWINC