KMERA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4LJ

Company number 08203674
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address APT 27 MONTFORD MANSION, BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 4LJ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Federico Ferdinando Stefano Forcolini as a director on 6 October 2016; Termination of appointment of Antonio Lorenzon as a director on 6 October 2016; Termination of appointment of Ziad Talal Paul Noujaim as a director on 6 October 2016. The most likely internet sites of KMERA LIMITED are www.kmera.co.uk, and www.kmera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmera Limited is a Private Limited Company. The company registration number is 08203674. Kmera Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Kmera Limited is Apt 27 Montford Mansion Battersea Park Road London England Sw11 4lj. The company`s financial liabilities are £55.96k. It is £-281.24k against last year. The cash in hand is £0.16k. It is £-381.18k against last year. And the total assets are £22.69k, which is £-487.49k against last year. FORCOLINI, Federico Ferdinando Stefano is a Director of the company. GORINI, Nic is a Director of the company. MATTEO, Bodini is a Director of the company. Director GORINI, Nicola Nic has been resigned. Director LAFORGIA, Leonardo has been resigned. Director LORENZON, Antonio has been resigned. Director NOUJAIM, Ziad Talal Paul has been resigned. Director PORCIANI, Flavio has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


kmera Key Finiance

LIABILITIES £55.96k
-84%
CASH £0.16k
-100%
TOTAL ASSETS £22.69k
-96%
All Financial Figures

Current Directors

Director
FORCOLINI, Federico Ferdinando Stefano
Appointed Date: 06 October 2016
52 years old
Director
GORINI, Nic
Appointed Date: 06 October 2016
49 years old
Director
MATTEO, Bodini
Appointed Date: 06 October 2016
47 years old

Resigned Directors

Director
GORINI, Nicola Nic
Resigned: 06 April 2016
Appointed Date: 27 May 2014
49 years old
Director
LAFORGIA, Leonardo
Resigned: 17 September 2016
Appointed Date: 06 September 2012
42 years old
Director
LORENZON, Antonio
Resigned: 06 October 2016
Appointed Date: 01 May 2016
48 years old
Director
NOUJAIM, Ziad Talal Paul
Resigned: 06 October 2016
Appointed Date: 27 May 2014
39 years old
Director
PORCIANI, Flavio
Resigned: 07 March 2016
Appointed Date: 27 May 2014
40 years old

Persons With Significant Control

Mr Leonardo Laforgia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KMERA LIMITED Events

17 Oct 2016
Appointment of Mr Federico Ferdinando Stefano Forcolini as a director on 6 October 2016
17 Oct 2016
Termination of appointment of Antonio Lorenzon as a director on 6 October 2016
17 Oct 2016
Termination of appointment of Ziad Talal Paul Noujaim as a director on 6 October 2016
17 Oct 2016
Appointment of Mr. Bodini Matteo as a director on 6 October 2016
17 Oct 2016
Appointment of Mr Nic Gorini as a director on 6 October 2016
...
... and 26 more events
01 Jun 2014
Total exemption small company accounts made up to 30 September 2013
06 Nov 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/10/2013
28 Oct 2013
Statement of capital following an allotment of shares on 28 October 2013
  • GBP 1,500,000
  • ANNOTATION A second filed SH01 was registered on 06/11/2013
09 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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