GLOWBOX WEB DESIGN LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5LD

Company number 06733422
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 51 THE GROVE, LONDON, N13 5LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of GLOWBOX WEB DESIGN LIMITED are www.glowboxwebdesign.co.uk, and www.glowbox-web-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Glowbox Web Design Limited is a Private Limited Company. The company registration number is 06733422. Glowbox Web Design Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Glowbox Web Design Limited is 51 The Grove London N13 5ld. . CHRYSOSTOMOU, Jason is a Secretary of the company. CHRYSOSTOMOU, Christopher is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHRYSOSTOMOU, Jason
Appointed Date: 27 October 2008
Director
CHRYSOSTOMOU, Christopher
Appointed Date: 27 October 2008
41 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 27 October 2008
Appointed Date: 27 October 2008
Director
SHAH, Ela Jayendra
Resigned: 27 October 2008
Appointed Date: 27 October 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 October 2008
Appointed Date: 27 October 2008

Persons With Significant Control

Mr Christopher Chrysostomou
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOWBOX WEB DESIGN LIMITED Events

21 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
25 Nov 2008
Ad 27/10/08\gbp si 99@1=99\gbp ic 1/100\
30 Oct 2008
Appointment terminated director ela shah
30 Oct 2008
Appointment terminated secretary ashok bhardwaj
30 Oct 2008
Appointment terminated director bhardwaj corporate services LIMITED
27 Oct 2008
Incorporation

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