KOIN WORLD LTD
OXFORD CARDPERCLICK LIMITED

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Company number 08411371
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 52 CORNMARKET STREET, CLARENDON BUSINESS CENTRE, OXFORD, OXFORDSHIRE, ENGLAND, OX1 3HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 52 Cornmarket Street Clarendon Business Centre Oxford Oxfordshire OX1 3HJ on 1 February 2017; Appointment of Ms Jemima Stegnitz as a director on 1 December 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of KOIN WORLD LTD are www.koinworld.co.uk, and www.koin-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Koin World Ltd is a Private Limited Company. The company registration number is 08411371. Koin World Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of Koin World Ltd is 52 Cornmarket Street Clarendon Business Centre Oxford Oxfordshire England Ox1 3hj. . LAIS, David is a Director of the company. STEGNITZ, Jemima is a Director of the company. Director MARUHN, Sebastian Benjamin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LAIS, David
Appointed Date: 25 October 2016
39 years old
Director
STEGNITZ, Jemima
Appointed Date: 01 December 2016
38 years old

Resigned Directors

Director
MARUHN, Sebastian Benjamin
Resigned: 25 October 2016
Appointed Date: 20 February 2013
43 years old

Persons With Significant Control

Mr David Lais
Notified on: 29 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angelika Wegner
Notified on: 29 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOIN WORLD LTD Events

01 Feb 2017
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 52 Cornmarket Street Clarendon Business Centre Oxford Oxfordshire OX1 3HJ on 1 February 2017
02 Dec 2016
Appointment of Ms Jemima Stegnitz as a director on 1 December 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Director's details changed for Mr David Lais on 20 November 2016
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
...
... and 8 more events
12 Dec 2014
Total exemption full accounts made up to 31 December 2013
12 Sep 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
21 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
12 Jun 2013
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 12 June 2013
20 Feb 2013
Incorporation

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