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THE INTERNATIONAL BUSINESS EFFICIENCY CENTRE LIMITED

Learn more about THE INTERNATIONAL BUSINESS EFFICIENCY CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 WELLINGTON AVENUE, LONDON, N15 6AS

THE INTERNATIONAL BUSINESS EFFICIENCY CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00650187
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.22
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

SWISS ISRAEL TRADE BANK
LEGAL CHARGE - Outstanding on 1964.05.29

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.15
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHONBERG / 01/11/2013
Form type: CH01
Date: 2013.11.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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PREVSHO FROM 26/12/2009 TO 25/12/2009
Form type: AA01
Date: 2010.09.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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PREVSHO FROM 27/12/2008 TO 26/12/2008
Form type: AA01
Date: 2009.10.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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PREVSHO FROM 28/12/2007 TO 27/12/2007
Form type: 225
Date: 2008.10.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.04.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 29/12/06 TO 28/12/06
Form type: 225
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/12/05 TO 29/12/05
Form type: 225
Date: 2006.11.01
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04
Form type: 225
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.10

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Company directors and board members:

BERTHA SARA SCHONBERG (current)
Secretary, 2003.10.30
40 WELLINGTON AVENUE , LONDON
N15 6AS
JACOB SCHONBERG (current)
Director, RETIRED, 1993.05.17
40 WELLINGTON AVENUE , LONDON
N15 6AS
CITY & DOMINION REGISTRARS LTD (resigned)
Secretary, 1992.11.29 - 2003.10.30
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
DAVID AHARON SEGAL (resigned)
Director, ACCOUNTANT, 1992.11.29 - 1993.05.17
47 TENTERDEN DRIVE , LONDON
NW4 1EA

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Information about the Private Limited Company THE INTERNATIONAL BUSINESS EFFICIENCY CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data