Company number 07729270
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of BEETBOXES LIMITED are www.beetboxes.co.uk, and www.beetboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beetboxes Limited is a Private Limited Company.
The company registration number is 07729270. Beetboxes Limited has been working since 04 August 2011.
The present status of the company is Active. The registered address of Beetboxes Limited is One London Wall London Ec2y 5ab. . SUTTON, Katharine, Dr is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. SUTTON, Katherine, Dr is a Director of the company. Director CALOGERO, Daniele has been resigned. The company operates in "Other business support service activities n.e.c.".
beetboxes Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 11 March 2013
Resigned Directors
Director
CALOGERO, Daniele
Resigned: 08 February 2012
Appointed Date: 04 August 2011
38 years old
Persons With Significant Control
Katharine Sutton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BEETBOXES LIMITED Events
12 May 2017
Accounts for a dormant company made up to 31 August 2016
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 4 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
19 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 15 more events
09 Mar 2013
Compulsory strike-off action has been discontinued
12 Feb 2013
First Gazette notice for compulsory strike-off
30 Nov 2012
Termination of appointment of Daniele Calogero as a director
14 Feb 2012
Termination of appointment of Daniele Calogero as a director
04 Aug 2011
Incorporation