Company number 04600732
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address HYDE HOUSE, THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of K BOX LIMITED are www.kbox.co.uk, and www.k-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. K Box Limited is a Private Limited Company.
The company registration number is 04600732. K Box Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of K Box Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . MODI, Dinyar Jal is a Secretary of the company. MORIYAMA, Nobuaki is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2004
Appointed Date: 26 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2004
Appointed Date: 26 November 2002
Persons With Significant Control
Mr Nobuaki Moriyama
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
K BOX LIMITED Events
06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
27 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
10 Sep 2015
Accounts for a dormant company made up to 30 November 2014
06 Feb 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 24 more events
07 May 2004
New secretary appointed
21 Apr 2004
Accounts for a dormant company made up to 30 November 2003
21 Apr 2004
Registered office changed on 21/04/04 from: hyde house 4TH floor the hyde edgware road london NW9 6LA
05 Feb 2004
Return made up to 26/11/03; full list of members
26 Nov 2002
Incorporation