Company number 07931828
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 24 January 2017; Appointment of Ms Hema Noronha as a director on 18 January 2017. The most likely internet sites of MONDOMAX LIMITED are www.mondomax.co.uk, and www.mondomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Mondomax Limited is a Private Limited Company.
The company registration number is 07931828. Mondomax Limited has been working since 01 February 2012.
The present status of the company is Active. The registered address of Mondomax Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
BRIDGEPOINT AG
Resigned: 18 January 2017
Appointed Date: 01 February 2012
Director
KIM, Youngsam
Resigned: 18 January 2017
Appointed Date: 01 February 2012
55 years old
Director
EUROINTER AG
Resigned: 18 January 2017
Appointed Date: 01 February 2012
Persons With Significant Control
Mr. Kamoliddin Daminov
Notified on: 1 February 2017
44 years old
Nature of control: Has significant influence or control
MONDOMAX LIMITED Events
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Jan 2017
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 24 January 2017
24 Jan 2017
Appointment of Ms Hema Noronha as a director on 18 January 2017
24 Jan 2017
Termination of appointment of Youngsam Kim as a director on 18 January 2017
24 Jan 2017
Termination of appointment of Bridgepoint Ag as a secretary on 18 January 2017
...
... and 5 more events
16 Jul 2014
Total exemption small company accounts made up to 28 February 2014
08 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-08
10 Oct 2013
Total exemption small company accounts made up to 28 February 2013
25 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2012
Incorporation
