KARAOKE BOX LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA

Company number 03128811
Status Active
Incorporation Date 21 November 1995
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 seventy-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 . The most likely internet sites of KARAOKE BOX LIMITED are www.karaokebox.co.uk, and www.karaoke-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Karaoke Box Limited is a Private Limited Company. The company registration number is 03128811. Karaoke Box Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Karaoke 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 ACCESS REGISTRARS LIMITED has been resigned. Secretary ANNIS, John Dudley has been resigned. Secretary MODI, Dinyar Jal has been resigned. Secretary MODI, Dinyar Jal has been resigned. Secretary MORIYAMA, Yoshiko has been resigned. Secretary REMMER, Richard Arthur has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ASANUMA, Dan has been resigned. Director KUBO, Itsuro has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MODI, Dinyar Jal
Appointed Date: 01 July 2006
Director
MORIYAMA, Nobuaki
Appointed Date: 01 March 1996
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 March 1996
Appointed Date: 21 November 1995
Secretary
ANNIS, John Dudley
Resigned: 01 October 2004
Appointed Date: 16 April 1999
Secretary
MODI, Dinyar Jal
Resigned: 05 January 2006
Appointed Date: 01 October 2004
Secretary
MODI, Dinyar Jal
Resigned: 14 April 1999
Appointed Date: 21 November 1995
Secretary
MORIYAMA, Yoshiko
Resigned: 01 July 2006
Appointed Date: 05 January 2006
Secretary
REMMER, Richard Arthur
Resigned: 31 July 1999
Appointed Date: 01 March 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 November 1995
Appointed Date: 21 November 1995
Director
ASANUMA, Dan
Resigned: 14 November 2011
Appointed Date: 01 December 2010
48 years old
Director
KUBO, Itsuro
Resigned: 01 March 1996
Appointed Date: 24 November 1995
61 years old

Persons With Significant Control

Mr Nobuaki Moriyama
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARAOKE BOX LIMITED Events

06 Jan 2017
Confirmation statement made on 21 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Feb 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10,000
...
... and 68 more events
19 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1995
New director appointed
11 Dec 1995
Director resigned
11 Dec 1995
Registered office changed on 11/12/95 from: international house 31 church road hendon london NW4 4EB
21 Nov 1995
Incorporation

KARAOKE BOX LIMITED Charges

18 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement premises 14-14 maddox street london t/no NGL915821…
31 July 2006
Rent deposit deed
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Gold 3 First Nominees Limited and Gold 3 Second Nominees Limited
Description: £58,750 an interest bearing account in the name of the…
31 July 2006
Legal charge of licensed premises
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit e 12 smithfield street london by way of fixed charge…
22 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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