MOLOKAI LIMITED
LONDON GIANTREAD LIMITED

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Company number 03317322
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address Z BLOCK UNIT 2003 2ND FLOOR 91, BRICK LANE THE OLD TRUMAN BREWERY, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 ; Full accounts made up to 31 October 2014. The most likely internet sites of MOLOKAI LIMITED are www.molokai.co.uk, and www.molokai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molokai Limited is a Private Limited Company. The company registration number is 03317322. Molokai Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Molokai Limited is Z Block Unit 2003 2nd Floor 91 Brick Lane The Old Truman Brewery London E1 6ql. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. CHAMBOLLE, Thomas Benoit is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGNES, Pierre has been resigned. Director BLOXHAM, Peter has been resigned. Director BOCCON-LIAUDET, Pierre Charles has been resigned. Director HODGE, Henry Robert has been resigned. Director LOUX, Sebastien has been resigned. Director MARIETTE, Bernard has been resigned. Director RODRIGUES, Jean-Louis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 10 July 2006
Director
CHAMBOLLE, Thomas Benoit
Appointed Date: 18 October 2013
52 years old

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 03 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 12 February 1997
Director
AGNES, Pierre
Resigned: 18 October 2013
Appointed Date: 01 February 2005
61 years old
Director
BLOXHAM, Peter
Resigned: 01 July 2005
Appointed Date: 09 April 2001
78 years old
Director
BOCCON-LIAUDET, Pierre Charles
Resigned: 31 December 2012
Appointed Date: 25 March 2009
56 years old
Director
HODGE, Henry Robert
Resigned: 29 February 2000
Appointed Date: 03 April 1997
75 years old
Director
LOUX, Sebastien
Resigned: 25 March 2010
Appointed Date: 01 July 2005
59 years old
Director
MARIETTE, Bernard
Resigned: 01 February 2005
Appointed Date: 03 April 1997
63 years old
Director
RODRIGUES, Jean-Louis
Resigned: 09 May 2001
Appointed Date: 29 February 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 1997
Appointed Date: 12 February 1997

MOLOKAI LIMITED Events

04 Aug 2016
Full accounts made up to 31 October 2015
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
20 Jul 2015
Full accounts made up to 31 October 2014
03 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
09 Sep 2014
Full accounts made up to 31 October 2013
...
... and 86 more events
13 Jun 1997
Director resigned
13 Jun 1997
Secretary resigned
13 Jun 1997
Registered office changed on 13/06/97 from: 1 mitchell lane bristol BS1 6BU
06 Jun 1997
Company name changed giantread LIMITED\certificate issued on 06/06/97
12 Feb 1997
Incorporation

MOLOKAI LIMITED Charges

26 June 1997
Rent deposit deed
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Kleinwort Benson Trustees Limited
Description: The sum of £125,000 or such other sum as shall be held…

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