LITTLE MIRACLES DRINKS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7EG

Company number 08253811
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LITTLE MIRACLES DRINKS LIMITED are www.littlemiraclesdrinks.co.uk, and www.little-miracles-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Miracles Drinks Limited is a Private Limited Company. The company registration number is 08253811. Little Miracles Drinks Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Little Miracles Drinks Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. CATTON, Mark Jonathan is a Director of the company. Secretary OPTIMA SECRETARIES LIMITED has been resigned. Director BISTERZO, Amy has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 05 June 2015
Director
CATTON, Mark Jonathan
Appointed Date: 15 November 2013
58 years old

Resigned Directors

Secretary
OPTIMA SECRETARIES LIMITED
Resigned: 16 April 2015
Appointed Date: 15 October 2012
Director
BISTERZO, Amy
Resigned: 06 October 2014
Appointed Date: 15 October 2012
43 years old

LITTLE MIRACLES DRINKS LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015
Registered office address changed from 1st Floor, 16 D'arblay Street London W1F 8EA to 16 Old Bailey London EC4M 7EG on 19 October 2015
...
... and 8 more events
02 Dec 2013
Appointment of Mark Jonathan Catton as a director
28 Nov 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
26 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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