MINIME TOYS LIMITED
NEW MALDEN TAKAPO INTERNATIONAL LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 5RJ

Company number 07762284
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 24 ALDRIDGE RISE, NEW MALDEN, SURREY, ENGLAND, KT3 5RJ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Registered office address changed from 49 Trematon Place Teddington Middlesex TW11 9RH to 24 Aldridge Rise New Malden Surrey KT3 5RJ on 10 August 2016. The most likely internet sites of MINIME TOYS LIMITED are www.minimetoys.co.uk, and www.minime-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Minime Toys Limited is a Private Limited Company. The company registration number is 07762284. Minime Toys Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Minime Toys Limited is 24 Aldridge Rise New Malden Surrey England Kt3 5rj. . PEYFOON, Elham is a Secretary of the company. PEYFOON, Elham is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
PEYFOON, Elham
Appointed Date: 05 September 2011
Director
PEYFOON, Elham
Appointed Date: 05 September 2011
48 years old

Persons With Significant Control

Mrs Elham Peyfoon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MINIME TOYS LIMITED Events

18 Oct 2016
Confirmation statement made on 5 September 2016 with updates
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
10 Aug 2016
Registered office address changed from 49 Trematon Place Teddington Middlesex TW11 9RH to 24 Aldridge Rise New Malden Surrey KT3 5RJ on 10 August 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
...
... and 2 more events
23 Jun 2014
Accounts for a dormant company made up to 30 September 2013
30 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
12 Jun 2013
Accounts for a dormant company made up to 30 September 2012
17 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011
Incorporation

Similar Companies

MINIMC LIMITED MINIME MARKETING & PR CONSULTANCY LTD MINI-MEALS CATERING LIMITED MINI-MEDIA CREATIVE WORKSHOPS LTD MINIMEE LTD MINI-MEES PARTIEES & EVENTS LTD MINIMEI LTD.