BOX OF DELIGHTS LIMITED
ORPINGTON 5 MILLION LIMITED

Hellopages » Greater London » Bromley » BR6 0EL
Company number 04946175
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of BOX OF DELIGHTS LIMITED are www.boxofdelights.co.uk, and www.box-of-delights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Box of Delights Limited is a Private Limited Company. The company registration number is 04946175. Box of Delights Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Box of Delights Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . NEWCHAIN LIMITED is a Secretary of the company. ROUE, Helen Louise is a Director of the company. CORPORATE OFFICER LIMITED is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director THE EU INDOR CAPITAL HOLDING (UK) LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWCHAIN LIMITED
Appointed Date: 14 November 2003
Director
ROUE, Helen Louise
Appointed Date: 01 October 2010
58 years old
Director
CORPORATE OFFICER LIMITED
Appointed Date: 24 April 2007

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 14 November 2003
Appointed Date: 28 October 2003
Director
THE EU INDOR CAPITAL HOLDING (UK) LIMITED
Resigned: 24 April 2007
Appointed Date: 14 November 2003
22 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 November 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Miss Victoria Louise Oliver
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BOX OF DELIGHTS LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 34 more events
15 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003
Registered office changed on 21/11/03 from: 17 city business centre, lower road london SE16 2XB
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
28 Oct 2003
Incorporation

Similar Companies

BOX OF DELIGHTS (GLASGOW) LIMITED BOX OF DELIGHTS GIFT SHOPS LIMITED BOX OF EGGS LIMITED BOX OF FROCKS LIMITED BOX OF FROGS COMPUTING LIMITED BOX OF FROGS GRAPHIC AND PRODUCT DESIGN LIMITED BOX OF FROGS LTD