MYOXE LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 09949810
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, UNITED KINGDOM, EC3V 9DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of MYOXE LTD are www.myoxe.co.uk, and www.myoxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myoxe Ltd is a Private Limited Company. The company registration number is 09949810. Myoxe Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of Myoxe Ltd is Birchin Court Suite 603 20 Birchin Lane City of London London United Kingdom Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. CANI, Vincenzo is a Director of the company. CONFENTE, Andrea is a Director of the company. CONFENTE, Mario is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 13 January 2016
Director
CANI, Vincenzo
Appointed Date: 13 January 2016
61 years old
Director
CONFENTE, Andrea
Appointed Date: 13 January 2016
40 years old
Director
CONFENTE, Mario
Appointed Date: 13 January 2016
70 years old

Persons With Significant Control

Mr Vincenzo Cani
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elgo Holding Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYOXE LTD Events

24 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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