Company number 07422936
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 28 TYNDALL ROAD, LEYTON, LONDON, E10 6QH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 1
. The most likely internet sites of MOLUX 1 LTD are www.molux1.co.uk, and www.molux-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Molux 1 Ltd is a Private Limited Company.
The company registration number is 07422936. Molux 1 Ltd has been working since 29 October 2010.
The present status of the company is Active. The registered address of Molux 1 Ltd is 28 Tyndall Road Leyton London E10 6qh. . BOGHEAN, Octavian is a Director of the company. Director BATIR, Rodion has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BATIR, Rodion
Resigned: 21 December 2010
Appointed Date: 29 October 2010
48 years old
Persons With Significant Control
Mr Octavian Boghean
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
MOLUX 1 LTD Events
01 Dec 2016
Confirmation statement made on 29 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 5 more events
10 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
21 Dec 2010
Appointment of Mr Octavian Boghean as a director
21 Dec 2010
Termination of appointment of Rodion Batir as a director
21 Dec 2010
Registered office address changed from 14a Mary Rose Mall Beckton London E6 6WZ England on 21 December 2010
29 Oct 2010
Incorporation
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