MBRYONIK LIMITED
LONDON MBYRONIK LIMITED EPOS ENTERPRISES LIMITED

Hellopages » Greater London » Newham » E15 4EN

Company number 05563354
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 50 HOLNESS ROAD, LONDON, E15 4EN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Kaziu Gill as a secretary on 21 December 2016; Previous accounting period shortened from 5 April 2016 to 31 March 2016. The most likely internet sites of MBRYONIK LIMITED are www.mbryonik.co.uk, and www.mbryonik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mbryonik Limited is a Private Limited Company. The company registration number is 05563354. Mbryonik Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Mbryonik Limited is 50 Holness Road London E15 4en. . SZIRTES, Thomas is a Director of the company. Secretary GILL, Kaziu has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
SZIRTES, Thomas
Appointed Date: 03 October 2005
51 years old

Resigned Directors

Secretary
GILL, Kaziu
Resigned: 21 December 2016
Appointed Date: 01 November 2011
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 13 June 2008
Appointed Date: 14 September 2005
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 03 October 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Thomas Andrew Zachary Szirtes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MBRYONIK LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
21 Dec 2016
Termination of appointment of Kaziu Gill as a secretary on 21 December 2016
21 Dec 2016
Previous accounting period shortened from 5 April 2016 to 31 March 2016
09 Sep 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Micro company accounts made up to 5 April 2015
...
... and 24 more events
26 Oct 2005
Accounting reference date shortened from 30/09/06 to 05/04/06
26 Oct 2005
Registered office changed on 26/10/05 from: 70 north end road, west kensington, london W14 9EP
26 Oct 2005
Director resigned
11 Oct 2005
Company name changed epos enterprises LIMITED\certificate issued on 11/10/05
14 Sep 2005
Incorporation

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