TOPBOX STUDIOS LTD.
LONDON HOME REWORKS LIMITED

Hellopages » Greater London » Brent » NW6 7YT

Company number 09297343
Status Active - Proposal to Strike off
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 26 BRAMERTON, 213 WILLESDEN LANE, LONDON, ENGLAND, NW6 7YT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TOPBOX STUDIOS LTD. are www.topboxstudios.co.uk, and www.topbox-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Topbox Studios Ltd is a Private Limited Company. The company registration number is 09297343. Topbox Studios Ltd has been working since 05 November 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Topbox Studios Ltd is 26 Bramerton 213 Willesden Lane London England Nw6 7yt. . DARCY, Dermot William is a Director of the company. Director DARCY, Barry Patrick has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
DARCY, Dermot William
Appointed Date: 24 February 2015
70 years old

Resigned Directors

Director
DARCY, Barry Patrick
Resigned: 24 February 2015
Appointed Date: 05 November 2014
37 years old

Persons With Significant Control

Mr Dermot Darcy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TOPBOX STUDIOS LTD. Events

31 Jan 2017
Confirmation statement made on 5 November 2016 with updates
23 Dec 2016
Accounts for a dormant company made up to 30 November 2016
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jan 2016
Registered office address changed from 1 Mangan Mews London Road Thatcham Berkshire RG18 4GE to 26 Bramerton 213 Willesden Lane London NW6 7YT on 11 January 2016
09 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1

25 Feb 2015
Termination of appointment of Barry Patrick Darcy as a director on 24 February 2015
25 Feb 2015
Appointment of Mr Dermot William Darcy as a director on 24 February 2015
24 Feb 2015
Company name changed home reworks LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23

05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted