Company number 08315455
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address UNIT 276, 8 SHOPLATCH, SHREWSBURY, ENGLAND, SY1 1HF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of T&E Trading Limited as a secretary on 1 February 2017; Registered office address changed from Unit 2 Cannon Trading Estate First Way Wembley Middlesex HA9 0JD to Unit 276 8 Shoplatch Shrewsbury SY1 1HF on 2 November 2016. The most likely internet sites of MOLIE LIMITED are www.molie.co.uk, and www.molie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Molie Limited is a Private Limited Company.
The company registration number is 08315455. Molie Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Molie Limited is Unit 276 8 Shoplatch Shrewsbury England Sy1 1hf. . DAI, Agen is a Director of the company. Secretary T&E TRADING LIMITED has been resigned. Director FAN, Xin has been resigned. Director LI, Yuanli has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Director
DAI, Agen
Appointed Date: 01 April 2014
65 years old
Resigned Directors
Secretary
T&E TRADING LIMITED
Resigned: 01 February 2017
Appointed Date: 03 December 2012
Director
FAN, Xin
Resigned: 04 December 2012
Appointed Date: 03 December 2012
52 years old
Director
LI, Yuanli
Resigned: 01 April 2014
Appointed Date: 04 December 2012
38 years old
Persons With Significant Control
Mr Agen Dai
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MOLIE LIMITED Events
09 Feb 2017
Confirmation statement made on 3 December 2016 with updates
09 Feb 2017
Termination of appointment of T&E Trading Limited as a secretary on 1 February 2017
02 Nov 2016
Registered office address changed from Unit 2 Cannon Trading Estate First Way Wembley Middlesex HA9 0JD to Unit 276 8 Shoplatch Shrewsbury SY1 1HF on 2 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
...
... and 6 more events
06 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
07 Nov 2013
Registered office address changed from 17 Rafford Way Bromley BR1 3EN United Kingdom on 7 November 2013
04 Dec 2012
Termination of appointment of Xin Fan as a director
04 Dec 2012
Appointment of Yuanli Li as a director
03 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)