TREASURED MOMENTS LIMITED
K.R. RESEARCH LIMITED

Hellopages » Greater London » Camden » W1T 5DB

Company number 04739635
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of TREASURED MOMENTS LIMITED are www.treasuredmoments.co.uk, and www.treasured-moments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Treasured Moments Limited is a Private Limited Company. The company registration number is 04739635. Treasured Moments Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Treasured Moments Limited is 35 Grafton Way London W1t 5db. The company`s financial liabilities are £2.43k. It is £0k against last year. The cash in hand is £1.73k. It is £0k against last year. And the total assets are £10.23k, which is £0k against last year. SPYRIS, Eleanor is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ROSS, Saul Benjamin has been resigned. Secretary SPYRIS, Androulla has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MIKROULIS, Iason has been resigned. Director ROSS, Saul Benjamin has been resigned. Director ROSS, Stephanie has been resigned. The company operates in "Retail sale of clothing in specialised stores".


treasured moments Key Finiance

LIABILITIES £2.43k
CASH £1.73k
TOTAL ASSETS £10.23k
All Financial Figures

Current Directors

Director
SPYRIS, Eleanor
Appointed Date: 26 April 2004
43 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 April 2003
Appointed Date: 18 April 2003
Secretary
ROSS, Saul Benjamin
Resigned: 26 April 2004
Appointed Date: 18 April 2003
Secretary
SPYRIS, Androulla
Resigned: 10 July 2012
Appointed Date: 26 April 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 April 2003
Appointed Date: 18 April 2003
Director
MIKROULIS, Iason
Resigned: 25 April 2004
Appointed Date: 18 April 2003
71 years old
Director
ROSS, Saul Benjamin
Resigned: 26 April 2004
Appointed Date: 18 April 2003
52 years old
Director
ROSS, Stephanie
Resigned: 26 April 2004
Appointed Date: 18 April 2003
74 years old

Persons With Significant Control

Ms Eleanor Spyris
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

TREASURED MOMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
23 Jul 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
04 May 2003
New director appointed
04 May 2003
New secretary appointed;new director appointed
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
18 Apr 2003
Incorporation

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