DINNER BOX LIMITED
LONDON

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Company number 10261698
Status Active
Incorporation Date 4 July 2016
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, UNITED KINGDOM, NW2 6LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Confirmation statement made on 14 July 2016 with updates; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of DINNER BOX LIMITED are www.dinnerbox.co.uk, and www.dinner-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Dinner Box Limited is a Private Limited Company. The company registration number is 10261698. Dinner Box Limited has been working since 04 July 2016. The present status of the company is Active. The registered address of Dinner Box Limited is 8 Wing Yip Business Centre 395 Edgware Road London United Kingdom Nw2 6ln. . ZHAO, Yan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
ZHAO, Yan
Appointed Date: 04 July 2016
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 July 2016
Appointed Date: 04 July 2016
94 years old

Persons With Significant Control

Ms Yan Zhao
Notified on: 4 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DINNER BOX LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Director's details changed for Ms Yan Xhao on 11 July 2016
11 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 1

11 Jul 2016
Appointment of Ms Yan Xhao as a director on 4 July 2016
06 Jul 2016
Termination of appointment of Barbara Kahan as a director on 4 July 2016
04 Jul 2016
Incorporation
Statement of capital on 2016-07-04
  • GBP 1