MEINE SOMMERLIEBE LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8HH

Company number 09762318
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8HH
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Martina Kovacova as a director on 14 September 2016. The most likely internet sites of MEINE SOMMERLIEBE LIMITED are www.meinesommerliebe.co.uk, and www.meine-sommerliebe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meine Sommerliebe Limited is a Private Limited Company. The company registration number is 09762318. Meine Sommerliebe Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Meine Sommerliebe Limited is Front Suite First Floor 131 High Street Teddington Middlesex United Kingdom Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. BULTENA, Jil is a Director of the company. Secretary KOVACOVA, Martina has been resigned. Director FAURE, Frederik Tony Romy has been resigned. Director KOVACOVA, Martina has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
COOPER FAURE LIMITED
Appointed Date: 03 September 2016
Director
BULTENA, Jil
Appointed Date: 04 September 2015
38 years old

Resigned Directors

Secretary
KOVACOVA, Martina
Resigned: 03 September 2016
Appointed Date: 04 September 2015
Director
FAURE, Frederik Tony Romy
Resigned: 02 December 2015
Appointed Date: 01 December 2015
43 years old
Director
KOVACOVA, Martina
Resigned: 14 September 2016
Appointed Date: 30 November 2015
43 years old

Persons With Significant Control

Mrs Jil Bultena
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

MEINE SOMMERLIEBE LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Sep 2016
Termination of appointment of Martina Kovacova as a director on 14 September 2016
15 Sep 2016
Appointment of Cooper Faure Limited as a secretary on 3 September 2016
15 Sep 2016
Termination of appointment of Martina Kovacova as a secretary on 3 September 2016
...
... and 0 more events
07 Dec 2015
Appointment of Ms Martina Kovacova as a director on 30 November 2015
02 Dec 2015
Termination of appointment of Frederik Tony Romy Faure as a director on 2 December 2015
02 Dec 2015
Appointment of Ms Frederik Tony Romy Faure as a director on 1 December 2015
17 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 August 2016
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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