KINOSURA LIMITED
LONDON

Company number 08117071

Status Active

Incorporation Date 25 June 2012

Company Type Private Limited Company

Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 G7

Home Country United Kingdom

Nature of Business 46900 - Non-specialised wholesale trade

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 G7 on 28 October 2016; Termination of appointment of Nominee Secretary Ltd as a secretary on 21 August 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of KINOSURA LIMITED are www.kinosura.co.uk, and www.kinosura.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Kinosura Limited is a Private Limited Company. The company registration number is 08117071. Kinosura Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Kinosura Limited is 20 22 Wenlock Road London England N1 G7. . HAMBLET, Eric, Director is a Director of the company. LOUIS, Frantz is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Non-specialised wholesale trade".

Current Directors

Director

HAMBLET, Eric, Director

Appointed Date: 25 June 2012
60 years old

Director

LOUIS, Frantz

Appointed Date: 17 March 2016
50 years old

Resigned Directors

Secretary

NOMINEE SECRETARY LTD

Resigned: 21 August 2016
Appointed Date: 25 June 2012

Persons With Significant Control

Director Eric Hamblet

Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINOSURA LIMITED Events

28 Oct 2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 G7 on 28 October 2016

21 Aug 2016

Termination of appointment of Nominee Secretary Ltd as a secretary on 21 August 2016

01 Jul 2016

Confirmation statement made on 30 June 2016 with updates

30 Jun 2016

Micro company accounts made up to 30 June 2016

17 Mar 2016

Statement of capital following an allotment of shares on 17 March 2016

GBP 2,000

...

... and 7 more events

24 Jul 2014

Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24

GBP 1,000

26 Jun 2014

Total exemption small company accounts made up to 30 June 2013

05 Aug 2013

Annual return made up to 23 July 2013 with full list of shareholders

SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05

29 Jul 2013

Director's details changed for Mr Eric Hamblet on 29 July 2013

25 Jun 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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