REBOOT (EUROPE) LIMITED
LONDON REBOOT-UK.COM LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 03943896
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 150 . The most likely internet sites of REBOOT (EUROPE) LIMITED are www.rebooteurope.co.uk, and www.reboot-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reboot Europe Limited is a Private Limited Company. The company registration number is 03943896. Reboot Europe Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Reboot Europe Limited is Aston House Cornwall Avenue London N3 1lf. . ELLIOTT, Jonathan David is a Director of the company. Secretary ATCHISON, Glen John has been resigned. Secretary ELLIOTT, Jeremy Nicholas has been resigned. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Director ATCHISON, Glen John has been resigned. Director MILLER, James Guy has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
ELLIOTT, Jonathan David
Appointed Date: 09 March 2000
55 years old

Resigned Directors

Secretary
ATCHISON, Glen John
Resigned: 31 October 2001
Appointed Date: 09 March 2000

Secretary
ELLIOTT, Jeremy Nicholas
Resigned: 14 March 2011
Appointed Date: 31 October 2001

Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 18 May 2011
Appointed Date: 14 March 2011

Director
ATCHISON, Glen John
Resigned: 31 October 2001
Appointed Date: 09 March 2000
55 years old

Director
MILLER, James Guy
Resigned: 30 October 2001
Appointed Date: 09 March 2000
55 years old

Persons With Significant Control

Make It Cheaper Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REBOOT (EUROPE) LIMITED Events

07 Apr 2017
Confirmation statement made on 9 March 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 150

07 Jan 2016
Accounts for a small company made up to 31 March 2015
19 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 150

...
... and 42 more events
05 Nov 2001
Director resigned
05 Nov 2001
Secretary resigned;director resigned
26 Jun 2001
Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director's particulars changed

24 Mar 2000
Company name changed reboot-uk.com LIMITED\certificate issued on 27/03/00
09 Mar 2000
Incorporation