MINIMA (LONDON) LTD
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 07667803
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address CYMANS, 1146 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of MINIMA (LONDON) LTD are www.minimalondon.co.uk, and www.minima-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Minima London Ltd is a Private Limited Company. The company registration number is 07667803. Minima London Ltd has been working since 13 June 2011. The present status of the company is Active. The registered address of Minima London Ltd is Cymans 1146 High Road London N20 0ra. The company`s financial liabilities are £211.11k. It is £-858.42k against last year. The cash in hand is £213.45k. It is £-857.37k against last year. . ATHINODOROU MANTI, Penelope is a Secretary of the company. MANTIS, Costas is a Director of the company. Director PAPADOPOULOS, Christakis has been resigned. Director PAPAPHILIPPOU, Nicholas has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


minima (london) Key Finiance

LIABILITIES £211.11k
-81%
CASH £213.45k
-81%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ATHINODOROU MANTI, Penelope
Appointed Date: 13 June 2011

Director
MANTIS, Costas
Appointed Date: 13 June 2011
72 years old

Resigned Directors

Director
PAPADOPOULOS, Christakis
Resigned: 13 June 2011
Appointed Date: 13 June 2011
74 years old

Director
PAPAPHILIPPOU, Nicholas
Resigned: 13 June 2011
Appointed Date: 13 June 2011
77 years old

MINIMA (LONDON) LTD Events

01 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Aug 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 9 more events
14 Jun 2011
Termination of appointment of Christakis Papadopoulos as a director
14 Jun 2011
Appointment of Mr Christakis Papadopoulos as a director
14 Jun 2011
Termination of appointment of Nicholas Papaphilippou as a director
14 Jun 2011
Registered office address changed from 286B Chase Road London N14 6HF United Kingdom on 14 June 2011
13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MINIMA (LONDON) LTD Charges

17 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Cyprus Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…