BLINDSINABOX LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 05915430
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address C/O FREEDMANS, BALFOUR HOUSE, SUITE 206 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Change of share class name or designation. The most likely internet sites of BLINDSINABOX LIMITED are www.blindsinabox.co.uk, and www.blindsinabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Blindsinabox Limited is a Private Limited Company. The company registration number is 05915430. Blindsinabox Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Blindsinabox Limited is C O Freedmans Balfour House Suite 206 741 High Road North Finchley London N12 0bp. . DALTON, Janice Theresa is a Secretary of the company. DALTON, Janice Theresa is a Director of the company. LAWRENCE, Dominic Ralph is a Director of the company. Secretary SALIK, Simeone Dvina has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director CAAN, James has been resigned. Director MOULE, Peter John has been resigned. Director SALIK, Simeone Dvina has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DALTON, Janice Theresa
Appointed Date: 10 September 2014
Director
DALTON, Janice Theresa
Appointed Date: 24 August 2006
69 years old
Director
LAWRENCE, Dominic Ralph
Appointed Date: 24 August 2006
56 years old

Resigned Directors

Secretary
SALIK, Simeone Dvina
Resigned: 28 February 2014
Appointed Date: 24 August 2006
Director
BANNATYNE, Duncan Walker
Resigned: 30 March 2015
Appointed Date: 21 October 2008
76 years old
Director
CAAN, James
Resigned: 06 September 2010
Appointed Date: 21 October 2008
64 years old
Director
MOULE, Peter John
Resigned: 04 April 2015
Appointed Date: 21 October 2008
71 years old
Director
SALIK, Simeone Dvina
Resigned: 28 February 2014
Appointed Date: 24 August 2006
84 years old

Persons With Significant Control

Mr Dominic Ralph Lawrence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Theresa Dalton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLINDSINABOX LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
26 Oct 2015
Change of share class name or designation
26 Oct 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 600
...
... and 44 more events
13 Nov 2008
Particulars of a mortgage or charge / charge no: 1
17 Sep 2008
Return made up to 24/08/08; full list of members
22 Apr 2008
Accounts for a dormant company made up to 31 August 2007
12 Sep 2007
Return made up to 24/08/07; full list of members
24 Aug 2006
Incorporation

BLINDSINABOX LIMITED Charges

9 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 1 May 2015
Persons entitled: Electro Expo Limited
Description: Fixed and floating charge over the undertaking and all…

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