GOX LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06011396
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; All of the property or undertaking has been released and no longer forms part of charge 1; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of GOX LIMITED are www.gox.co.uk, and www.gox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gox Limited is a Private Limited Company. The company registration number is 06011396. Gox Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Gox Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . TAN, Reina is a Secretary of the company. HESSELHOJ, Christian is a Director of the company. Director METZ, Richard Raleigh has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAN, Reina
Appointed Date: 28 November 2006

Director
HESSELHOJ, Christian
Appointed Date: 28 November 2006
50 years old

Resigned Directors

Director
METZ, Richard Raleigh
Resigned: 12 April 2013
Appointed Date: 13 October 2009
48 years old

Persons With Significant Control

Mr Christian Hesselhoj
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control

GOX LIMITED Events

21 Feb 2017
Satisfaction of charge 1 in full
21 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 1
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 Mar 2016
Micro company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 110

...
... and 31 more events
18 Dec 2007
Return made up to 28/11/07; full list of members
22 Nov 2007
Total exemption small company accounts made up to 31 October 2007
04 Sep 2007
Accounting reference date shortened from 30/11/07 to 31/10/07
05 Jun 2007
Registered office changed on 05/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
28 Nov 2006
Incorporation

GOX LIMITED Charges

16 April 2012
All assets debenture
Delivered: 18 April 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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