ECHOBOX LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08115900
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 157.367851 ; Director's details changed for Mr Antoine Amann on 14 June 2016. The most likely internet sites of ECHOBOX LTD are www.echobox.co.uk, and www.echobox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Echobox Ltd is a Private Limited Company. The company registration number is 08115900. Echobox Ltd has been working since 22 June 2012. The present status of the company is Active. The registered address of Echobox Ltd is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. AMANN, Antoine is a Director of the company. FLETCHER, Marc Philipp is a Director of the company. JACKSON, Michael Richard is a Director of the company. Director SAYN-WITTGENSTEIN, Klaus Furst Von has been resigned. The company operates in "Web portals".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 18 June 2014
Director
AMANN, Antoine
Appointed Date: 22 June 2012
40 years old
Director
FLETCHER, Marc Philipp
Appointed Date: 21 December 2015
41 years old
Director
JACKSON, Michael Richard
Appointed Date: 21 December 2015
62 years old

Resigned Directors

Director
SAYN-WITTGENSTEIN, Klaus Furst Von
Resigned: 21 December 2015
Appointed Date: 04 June 2014
59 years old

ECHOBOX LTD Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 157.367851
14 Jun 2016
Director's details changed for Mr Antoine Amann on 14 June 2016
24 May 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 158.76785
18 May 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 158.76785
...
... and 25 more events
02 Dec 2013
Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 94.00
02 Dec 2013
Statement of capital following an allotment of shares on 7 November 2013
  • GBP 94
20 Nov 2013
Registered office address changed from , C/O Antoine Amann, 48 Kensington Park Road, London, W11 3BP, United Kingdom on 20 November 2013
31 Jul 2013
Annual return made up to 22 June 2013 with full list of shareholders
22 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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