SUPERMONO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 5TG

Company number 07276910
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address FLAT 8, 182 GROVE ROAD, LONDON, E3 5TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 944 . The most likely internet sites of SUPERMONO LIMITED are www.supermono.co.uk, and www.supermono.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Balham Rail Station is 7.8 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supermono Limited is a Private Limited Company. The company registration number is 07276910. Supermono Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Supermono Limited is Flat 8 182 Grove Road London E3 5tg. The company`s financial liabilities are £65.98k. It is £-0.66k against last year. And the total assets are £66.13k, which is £-0.82k against last year. FUNG, Tak Lung is a Secretary of the company. FUNG, Tak Lung is a Director of the company. Secretary FUNG, Tak Lung has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director FERNER, David Leo Alexander has been resigned. Director FUNG, Tak Lung has been resigned. Director OUYE, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


supermono Key Finiance

LIABILITIES £65.98k
-1%
CASH n/a
TOTAL ASSETS £66.13k
-2%
All Financial Figures

Current Directors

Secretary
FUNG, Tak Lung
Appointed Date: 03 January 2012
Director
FUNG, Tak Lung
Appointed Date: 16 April 2013
45 years old

Resigned Directors

Secretary
FUNG, Tak Lung
Resigned: 21 November 2011
Appointed Date: 08 June 2010
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 03 January 2012
Appointed Date: 21 November 2011
Director
FERNER, David Leo Alexander
Resigned: 21 November 2011
Appointed Date: 08 June 2010
42 years old
Director
FUNG, Tak Lung
Resigned: 21 November 2011
Appointed Date: 08 June 2010
45 years old
Director
OUYE, Michael
Resigned: 16 April 2013
Appointed Date: 21 November 2011
46 years old

Persons With Significant Control

Mr Tak Lung Fung
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SUPERMONO LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 944
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 944
...
... and 27 more events
16 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2011
Statement of capital following an allotment of shares on 9 August 2011
  • GBP 944
16 Aug 2011
Memorandum and Articles of Association
08 Jun 2011
Annual return made up to 8 June 2011 with full list of shareholders
08 Jun 2010
Incorporation

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