KIWISUN BATTERSEA LTD
LONDON LONDECO LIMITED

Hellopages » Greater London » Bromley » SE20 8TU

Company number 05944701
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 4 SEYMOUR VILLAS, LONDON, SE20 8TU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 49410 - Freight transport by road, 81299 - Other cleaning services, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Dr Balazs Bilekov as a director on 2 November 2016; Appointment of Mr Akos Mehes as a director on 2 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 . The most likely internet sites of KIWISUN BATTERSEA LTD are www.kiwisunbattersea.co.uk, and www.kiwisun-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiwisun Battersea Ltd is a Private Limited Company. The company registration number is 05944701. Kiwisun Battersea Ltd has been working since 25 September 2006. The present status of the company is Active. The registered address of Kiwisun Battersea Ltd is 4 Seymour Villas London Se20 8tu. The company`s financial liabilities are £2.63k. It is £2.52k against last year. The cash in hand is £1.75k. It is £-0.04k against last year. And the total assets are £1.75k, which is £-0.04k against last year. BILEKOV, Balazs, Dr is a Director of the company. MEHES, Akos is a Director of the company. Secretary BILEKOV, Laszlo has been resigned. Director BILEKOV, Balazs has been resigned. Director BILEKOV, Bence has been resigned. Director BILEKOV, Laszlone has been resigned. Director RIEDLER, Marton has been resigned. The company operates in "Repair of other equipment".


kiwisun battersea Key Finiance

LIABILITIES £2.63k
+2230%
CASH £1.75k
-3%
TOTAL ASSETS £1.75k
-3%
All Financial Figures

Current Directors

Director
BILEKOV, Balazs, Dr
Appointed Date: 02 November 2016
45 years old
Director
MEHES, Akos
Appointed Date: 02 November 2016
46 years old

Resigned Directors

Secretary
BILEKOV, Laszlo
Resigned: 01 September 2010
Appointed Date: 25 September 2006
Director
BILEKOV, Balazs
Resigned: 31 March 2012
Appointed Date: 25 September 2006
45 years old
Director
BILEKOV, Bence
Resigned: 01 September 2010
Appointed Date: 25 September 2006
45 years old
Director
BILEKOV, Laszlone
Resigned: 01 March 2013
Appointed Date: 31 March 2012
67 years old
Director
RIEDLER, Marton
Resigned: 02 November 2016
Appointed Date: 01 March 2013
46 years old

Persons With Significant Control

Mr Akos Mehes
Notified on: 2 November 2016
46 years old
Nature of control: Has significant influence or control
Dr Balazs Bilekov
Notified on: 2 November 2016
45 years old
Nature of control: Has significant influence or control

KIWISUN BATTERSEA LTD Events

03 Nov 2016
Appointment of Dr Balazs Bilekov as a director on 2 November 2016
03 Nov 2016
Appointment of Mr Akos Mehes as a director on 2 November 2016
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
02 Nov 2016
Termination of appointment of Marton Riedler as a director on 2 November 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 37 more events
08 Jul 2008
Secretary's change of particulars / laszlo bilekov / 15/06/2008
01 Jul 2008
Director's change of particulars / balazs bilekov / 15/06/2008
23 Jun 2008
Registered office changed on 23/06/2008 from 45 manor road mitcham surrey CR4 1JG
22 Oct 2007
Return made up to 25/09/07; full list of members
25 Sep 2006
Incorporation

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