SPOON GURU LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0PP

Company number 09078914
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address LITTLE SHARLOWES, FLAUNDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0PP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Nicole Junkermann as a director on 2 February 2017; Appointment of Sokipiri Graham-Douglas as a director on 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 127.5 . The most likely internet sites of SPOON GURU LIMITED are www.spoonguru.co.uk, and www.spoon-guru.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Spoon Guru Limited is a Private Limited Company. The company registration number is 09078914. Spoon Guru Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Spoon Guru Limited is Little Sharlowes Flaunden Hemel Hempstead Hertfordshire Hp3 0pp. . SHURVILLE, Jerram is a Secretary of the company. ALLEN, Timothy John is a Director of the company. GRAHAM-DOUGLAS, Sokipiri is a Director of the company. O'REGAN, Simon James is a Director of the company. SHURVILLE, Jerram is a Director of the company. STRIPF, Markus is a Director of the company. Director JUNKERMANN, Nicole has been resigned. Director LANGE, Jean-Kristin has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SHURVILLE, Jerram
Appointed Date: 19 March 2015
Director
ALLEN, Timothy John
Appointed Date: 10 June 2014
53 years old
Director
GRAHAM-DOUGLAS, Sokipiri
Appointed Date: 31 May 2016
63 years old
Director
O'REGAN, Simon James
Appointed Date: 10 June 2014
61 years old
Director
SHURVILLE, Jerram
Appointed Date: 19 March 2015
69 years old
Director
STRIPF, Markus
Appointed Date: 10 June 2014
55 years old

Resigned Directors

Director
JUNKERMANN, Nicole
Resigned: 02 February 2017
Appointed Date: 01 April 2015
50 years old
Director
LANGE, Jean-Kristin
Resigned: 20 March 2015
Appointed Date: 10 June 2014
58 years old

SPOON GURU LIMITED Events

06 Feb 2017
Termination of appointment of Nicole Junkermann as a director on 2 February 2017
22 Jun 2016
Appointment of Sokipiri Graham-Douglas as a director on 31 May 2016
10 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 127.5
09 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cpmpany business 31/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2016
Registration of charge 090789140001, created on 31 May 2016
...
... and 11 more events
20 Mar 2015
Appointment of Jerram Shurville as a secretary on 19 March 2015
20 Mar 2015
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Little Sharlowes Flaunden Hemel Hempstead Hertfordshire HP3 0PP on 20 March 2015
20 Mar 2015
Appointment of Jerram Shurville as a director on 19 March 2015
20 Mar 2015
Termination of appointment of Jean-Kristin Lange as a director on 20 March 2015
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 100

SPOON GURU LIMITED Charges

31 May 2016
Charge code 0907 8914 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Sokipiri Graham-Douglas
Description: Contains fixed charge…

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