EMPIRIBOX LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08261350
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 24/26 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Statement of capital following an allotment of shares on 8 December 2015 GBP 2,001.501 . The most likely internet sites of EMPIRIBOX LIMITED are www.empiribox.co.uk, and www.empiribox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empiribox Limited is a Private Limited Company. The company registration number is 08261350. Empiribox Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Empiribox Limited is 24 26 Arcadia Avenue London N3 2ju. . EDEN, James is a Secretary of the company. EDEN, James Edward is a Director of the company. SAUL, David is a Director of the company. SULLIVAN, Daniel is a Director of the company. SULLIVAN, John is a Director of the company. TUCKER, Ivor Errol is a Director of the company. Director DUBOIS, Denis Raphael Yves Daniel has been resigned. Director SULLIVAN, Markus has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
EDEN, James
Appointed Date: 19 October 2012
Director
EDEN, James Edward
Appointed Date: 19 October 2012
72 years old
Director
SAUL, David
Appointed Date: 02 November 2015
74 years old
Director
SULLIVAN, Daniel
Appointed Date: 19 October 2012
54 years old
Director
SULLIVAN, John
Appointed Date: 19 October 2012
78 years old
Director
TUCKER, Ivor Errol
Appointed Date: 01 August 2014
68 years old

Resigned Directors

Director
DUBOIS, Denis Raphael Yves Daniel
Resigned: 22 January 2016
Appointed Date: 13 November 2014
55 years old
Director
SULLIVAN, Markus
Resigned: 26 February 2014
Appointed Date: 19 October 2012
52 years old

Persons With Significant Control

Mr Daniel Sullivan
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRIBOX LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 Apr 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 2,001.501
05 Apr 2016
Registration of charge 082613500001, created on 5 April 2016
22 Jan 2016
Termination of appointment of Denis Dubois as a director on 22 January 2016
...
... and 20 more events
24 Mar 2014
Accounts for a dormant company made up to 31 October 2013
03 Mar 2014
Termination of appointment of Markus Sullivan as a director
06 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
05 Nov 2012
Appointment of Daniel Sullivan as a director
19 Oct 2012
Incorporation

EMPIRIBOX LIMITED Charges

5 April 2016
Charge code 0826 1350 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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