INVESTOX LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5SJ

Company number 01454894
Status Active
Incorporation Date 17 October 1979
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Micro company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of INVESTOX LIMITED are www.investox.co.uk, and www.investox.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Investox Limited is a Private Limited Company. The company registration number is 01454894. Investox Limited has been working since 17 October 1979. The present status of the company is Active. The registered address of Investox Limited is 15a Walm Lane London United Kingdom Nw2 5sj. . LUNN, Eamonn Anthony is a Secretary of the company. SWEENY, Brian is a Director of the company. Secretary MANNERS, Frances Helen, Duchess Of Rutland has been resigned. Secretary SWEENY, Brian has been resigned. Secretary SWEENY, Charles has been resigned. Director MANNERS, Frances Helen, Duchess Of Rutland has been resigned. Director SWEENY, Charles has been resigned. Director SWEENY, Danuta Jadwiga has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUNN, Eamonn Anthony
Appointed Date: 25 March 1996

Director
SWEENY, Brian

85 years old

Resigned Directors

Secretary
MANNERS, Frances Helen, Duchess Of Rutland
Resigned: 25 March 1996
Appointed Date: 26 January 1994

Secretary
SWEENY, Brian
Resigned: 26 January 1994
Appointed Date: 12 March 1993

Secretary
SWEENY, Charles
Resigned: 12 March 1993

Director
MANNERS, Frances Helen, Duchess Of Rutland
Resigned: 26 January 1994
88 years old

Director
SWEENY, Charles
Resigned: 12 March 1993
116 years old

Director
SWEENY, Danuta Jadwiga
Resigned: 05 October 2005
Appointed Date: 17 December 2004
79 years old

Persons With Significant Control

Brian Sweeny
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

INVESTOX LIMITED Events

20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
30 Jan 2017
Micro company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Nov 2016
Director's details changed for Brian Sweeny on 14 November 2016
07 Dec 2015
Director's details changed for Brian Sweeny on 1 December 2015
...
... and 71 more events
25 Nov 1988
Full accounts made up to 30 November 1986

31 May 1988
Return made up to 20/05/88; full list of members

19 Nov 1987
Return made up to 09/01/87; full list of members

25 Aug 1987
Full accounts made up to 30 November 1985

20 Nov 1984
Accounts made up to 30 November 1983

INVESTOX LIMITED Charges

15 October 1999
Legal charge
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 383M 11TH avenue team valley trding…