BOXES 123 LTD.
LONDON BOOK 123 LTD.

Hellopages » Greater London » Greenwich » SE3 7TF

Company number 08091423
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 6 PINELANDS CLOSE, ST. JOHN'S PARK BLACKHEATH, LONDON, SE3 7TF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 . The most likely internet sites of BOXES 123 LTD. are www.boxes123.co.uk, and www.boxes-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Boxes 123 Ltd is a Private Limited Company. The company registration number is 08091423. Boxes 123 Ltd has been working since 31 May 2012. The present status of the company is Active. The registered address of Boxes 123 Ltd is 6 Pinelands Close St John S Park Blackheath London Se3 7tf. . ROBERTS-MEIER, Gerard Joseph is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
ROBERTS-MEIER, Gerard Joseph
Appointed Date: 31 May 2012
62 years old

Persons With Significant Control

Mr Gerard Joseph Roberts-Meier
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOXES 123 LTD. Events

15 Jul 2016
Micro company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
...
... and 1 more events
10 Jul 2013
Annual return made up to 31 May 2013 with full list of shareholders
10 Feb 2013
Total exemption small company accounts made up to 31 December 2012
09 Feb 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
13 Aug 2012
Company name changed book 123 LTD.\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-08-12
  • NM01 ‐ Change of name by resolution
31 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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