Company number 08282969
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Company name changed scientific diet LTD\certificate issued on 12/01/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MONDANO LTD are www.mondano.co.uk, and www.mondano.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mondano Ltd is a Private Limited Company.
The company registration number is 08282969. Mondano Ltd has been working since 06 November 2012.
The present status of the company is Active. The registered address of Mondano Ltd is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. SJOHOLM, Bo is a Director of the company. The company operates in "Wholesale of clothing and footwear".
Current Directors
Secretary
COSEC DIRECT LIMITED
Appointed Date: 06 November 2012
Director
SJOHOLM, Bo
Appointed Date: 06 November 2012
60 years old
Persons With Significant Control
Ennovators Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Jacob Engmann Kristensen
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MONDANO LTD Events
12 Jan 2017
Company name changed scientific diet LTD\certificate issued on 12/01/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 7 more events
26 Nov 2014
Sub-division of shares on 18 November 2014
05 Aug 2014
Total exemption small company accounts made up to 30 November 2013
15 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
04 Sep 2013
Director's details changed for Mr Bo Sjoholm on 17 June 2013
06 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)