SOCIEDAD TEXTIL LONIA LIMITED
LONDON MINMAR (915) LIMITED

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Company number 06689307
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Clyde Secretaries Limited as a secretary on 19 October 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of SOCIEDAD TEXTIL LONIA LIMITED are www.sociedadtextillonia.co.uk, and www.sociedad-textil-lonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Sociedad Textil Lonia Limited is a Private Limited Company. The company registration number is 06689307. Sociedad Textil Lonia Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Sociedad Textil Lonia Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . DOMINGUEZ FERNANDEZ, Josefina is a Director of the company. RODRIGUEZ PRIETO, Maria Del Carmen is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOMINGUEZ FERNANDEZ, Josefina
Appointed Date: 08 January 2009
69 years old
Director
RODRIGUEZ PRIETO, Maria Del Carmen
Appointed Date: 08 January 2009
64 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 19 October 2016
Appointed Date: 04 September 2008
Director
DUFFY, Christopher William
Resigned: 08 January 2009
Appointed Date: 04 September 2008
68 years old

SOCIEDAD TEXTIL LONIA LIMITED Events

19 Oct 2016
Termination of appointment of Clyde Secretaries Limited as a secretary on 19 October 2016
14 Oct 2016
Confirmation statement made on 4 September 2016 with updates
27 May 2016
Full accounts made up to 29 February 2016
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 350,001
10 Jun 2015
Accounts for a small company made up to 28 February 2015
...
... and 25 more events
15 Jan 2009
Director appointed ma del carmen rodriguez prieto
14 Jan 2009
Appointment terminated director christopher duffy
12 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jan 2009
Company name changed minmar (915) LIMITED\certificate issued on 08/01/09
04 Sep 2008
Incorporation

SOCIEDAD TEXTIL LONIA LIMITED Charges

29 November 2012
Rent deposit deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All sums from time to time in the deposit account see image…
27 August 2009
Rent deposit deed
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Grosvenor Properties
Description: Equitable interest in: the sum of £75,000. any other sum…

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