International Exchange Center Limited

Company Registration Number: 06736458

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
International Exchange Center Limited is a Private Company Limited by Shares first registered on 29 October 2008. Its current registered address is in London.

Registration Data

Company Number

06736458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85520 - Cultural education

Accounts

Accounts Reference Date

31 October

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1£0£0£0£0
Current Assets £1£1£0£1£1£1£0
of which Cash £1£1£0£1£1£1£0
Total Assets £1£1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£0£1£1£1£0
Total Net Worth £1£1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • GELLERS, Eduards

    Director

    Appointed on 29 October 2008

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: March 1965

    16 Soulkalnes St Apt 14
    Riga
    Lv 1009
    Latvia

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 29 October 2008

    Resigned on 28 April 2010

    21
    St Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 January 2019 [View PDF]

    Action Date: 29 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WX2O6G. Transaction: MzIyNDI3OTM0OGFkaXF6a2N4.

  2. 29 July 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7B6JJYW. Transaction: MzIxMDg2Mzc5MmFkaXF6a2N4.

  3. 13 December 2017 [View PDF]

    Action Date: 29 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L7V9FI. Transaction: MzE5Mjc4NDE2NGFkaXF6a2N4.

  4. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUF7ZX. Transaction: MzE4MTgzMTE3NGFkaXF6a2N4.

  5. 11 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6AGHHII. Transaction: MzE4MDI2MTQzN2FkaXF6a2N4.

  6. 6 January 2017 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIIUUP. Transaction: MzE2NjAzNjUzNGFkaXF6a2N4.

  7. 1 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGRT1K. Transaction: MzE1NDIwNjI4NGFkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCV2FC. Transaction: MzEzNDQxNDE3M2FkaXF6a2N4.

  9. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZB9D. Transaction: MzEyODAzNzM3OGFkaXF6a2N4.

  10. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBPTE. Transaction: MzExMDMzNjc5OWFkaXF6a2N4.

  11. 3 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3FN04HV. Transaction: MzEwNjgxNDY0MGFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K137SJ. Transaction: MzA4NzgzOTI1NGFkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS12YB. Transaction: MzA4MjUyMjc3MGFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PBG4. Transaction: MzA2Njk2MjM2MGFkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJ475. Transaction: MzA2MTcxMDUxOGFkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6OMZYU4. Transaction: MzA0NjMyMjY3OWFkaXF6a2N4.

  17. 8 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANJ91WCY. Transaction: MzA0MTc1NjAyOWFkaXF6a2N4.

  18. 8 December 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: EQZIS00D. Transaction: MzAyODQ4NDgxMmFkaXF6a2N4.

  19. 29 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XSVTJON7. Transaction: MzAyNjA5NjY1NGFkaXF6a2N4.

  20. 30 April 2010 Termination of appointment of Jordan Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPFN9JL1. Transaction: MzAxNDY2NzE3MWFkaXF6a2N4.

  21. 8 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XXR58EQ2. Transaction: MzAwMjMxMzE2MWFkaXF6a2N4.

  22. 10 November 2008 Director's change of particulars / edward geller / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJXKI4NJ. Transaction: MjAxNzY5ODgwMmFkaXF6a2N4.

  23. 29 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1TCX4DH. Transaction: MjAxNjczMjc2OWFkaXF6a2N4.

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3.85.245.126 Sun, 20 Oct 2019 19:50:01 +0100