| Company Name | Bibex International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08841022 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Babak Zanjani Zamanpour |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Richmond Court 205 Willesden Lane London |
| Director Name | Mr Babak Zanjani Zamanpour |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Textile Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Blake & Co. Accountants Vicarage House 58-60 Kensington Church Street Kensington London W8 4DB |
| Director Name | Mr Anooshirvan Homayon |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Swidish |
| Status | Resigned |
| Appointed | 01 October 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Lytton Road Barnet Hertfordshire EN5 5BU |
Location
| Registered Address | Winston House 2 Dollis Park Office 322 London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Babak Zanjani Zamanpour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,015 |
| Current Liabilities | £2,017 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 February 2017 | Registered office address changed from Flat 1 Gilles House Hilgrove Road London NW6 4TJ to Winston House 2 Dollis Park Office 322 London N3 1HF on 3 February 2017 (1 page) |
|---|---|
| 16 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Registered office address changed from 416/9 Langtry Walk London NW8 0DU England to Flat 1 Gilles House Hilgrove Road London NW6 4TJ on 8 January 2016 (1 page) |
| 10 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 July 2015 | Registered office address changed from C/O C/O 68 Lytton Road New Barnet Herts EN5 5BU to 416/9 Langtry Walk London NW8 0DU on 30 July 2015 (1 page) |
| 30 July 2015 | Director's details changed for Mr Babak Zanjani Zamanpour on 29 July 2015 (2 pages) |
| 26 November 2014 | Appointment of Mr Babak Zanjani Zamanpour as a director on 25 November 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 25 November 2014 | Termination of appointment of Anooshirvan Homayon as a director on 25 November 2014 (1 page) |
| 6 October 2014 | Registered office address changed from C/O Blake & Co. Accountants Vicarage House 58-60 Kensington Church Street Kensington London W8 4DB England to C/O C/O 68 Lytton Road New Barnet Herts EN5 5BU on 6 October 2014 (1 page) |
| 6 October 2014 | Appointment of Mr Anooshirvan Homayon as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Anooshirvan Homayon as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Registered office address changed from C/O Blake & Co. Accountants Vicarage House 58-60 Kensington Church Street Kensington London W8 4DB England to C/O C/O 68 Lytton Road New Barnet Herts EN5 5BU on 6 October 2014 (1 page) |
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 4 October 2014 | Termination of appointment of Babak Zanjani Zamanpour as a director on 1 October 2014 (1 page) |
| 4 October 2014 | Termination of appointment of Babak Zanjani Zamanpour as a director on 1 October 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mr Babak Zamanpur on 3 March 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Babak Zamanpur on 3 March 2014 (2 pages) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|