LITTLE ONDINE LTD - LONDON


Company Profile Company Filings

Overview

LITTLE ONDINE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LITTLE ONDINE LTD was incorporated 10 years ago on 12/11/2013 and has the registered number: 08771537. The accounts status is TOTAL EXEMPTION FULL.

LITTLE ONDINE LTD - LONDON

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CVR GLOBAL LLP
LONDON
EC4A 1JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUN YU Apr 1986 Chinese Director 2014-02-17 CURRENT
MR ZHE CHEN Aug 1987 Chinese Director 2013-11-12 UNTIL 2016-03-20 RESIGNED
MR ZHE CHEN Aug 1987 Chinese Director 2016-03-15 UNTIL 2016-10-19 RESIGNED
MISS CHRISTINE HINE ARIKI JARAM Aug 1989 Australian Director 2016-02-01 UNTIL 2016-03-18 RESIGNED
MR NIKOLAOS ANTONOGIANNIS Jan 1983 Greek Director 2014-07-01 UNTIL 2017-11-20 RESIGNED
MR JORIS PEUCHERET Jan 1982 French Director 2014-11-01 UNTIL 2016-06-10 RESIGNED
MS HELENE THERESA PANZARINO Jun 1960 Italian Director 2015-03-01 UNTIL 2016-07-13 RESIGNED
MR JORIS PEUCHERET Jan 1982 French Director 2016-06-13 UNTIL 2016-06-30 RESIGNED
ENRIC PEDRO Sep 1985 Spanish Director 2013-11-12 UNTIL 2014-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nikolaos Antonogiannis 2016-04-06 - 2017-11-20 1/1983 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Dun Yu 2016-04-06 4/1986 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LITTLE ONDINE LTD 2017-02-22 31-03-2016 £53,802 Cash £-84,378 equity
Little Ondine Ltd 2015-08-05 31-03-2015 £372 Cash £-22,263 equity

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