BOX OF SHOES LTD
LONDON TRANSCEND MUSIC LTD SEVEN SON LIMITED TRANSCEND MUSIC GROUP LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 07257677
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 ; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Termination of appointment of Gerald Bygraves as a secretary on 6 May 2016. The most likely internet sites of BOX OF SHOES LTD are www.boxofshoes.co.uk, and www.box-of-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box of Shoes Ltd is a Private Limited Company. The company registration number is 07257677. Box of Shoes Ltd has been working since 18 May 2010. The present status of the company is Active. The registered address of Box of Shoes Ltd is 20 22 Wenlock Road London England N1 7gu. . FERGUSON, Robert George is a Director of the company. Secretary BYGRAVES, Gerald has been resigned. Director FERGUSON, Robert George has been resigned. Director SEWELL, Carl has been resigned. Director SEVEN INTERNATIONAL LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
FERGUSON, Robert George
Appointed Date: 01 May 2012
57 years old

Resigned Directors

Secretary
BYGRAVES, Gerald
Resigned: 06 May 2016
Appointed Date: 18 May 2010
Director
FERGUSON, Robert George
Resigned: 17 March 2011
Appointed Date: 18 May 2010
57 years old
Director
SEWELL, Carl
Resigned: 01 May 2012
Appointed Date: 17 March 2011
38 years old
Director
SEVEN INTERNATIONAL LTD
Resigned: 01 May 2012
Appointed Date: 16 March 2011

BOX OF SHOES LTD Events

02 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
09 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
09 Jun 2016
Termination of appointment of Gerald Bygraves as a secretary on 6 May 2016
09 Jun 2016
Termination of appointment of Gerald Bygraves as a secretary on 6 May 2016
24 May 2016
Compulsory strike-off action has been discontinued
...
... and 18 more events
17 Mar 2011
Appointment of Mr Carl Sewell as a director
16 Mar 2011
Appointment of Seven International Ltd as a director
07 Mar 2011
Company name changed transcend music group LIMITED\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
  • NM01 ‐ Change of name by resolution
11 Jan 2011
Director's details changed for Mr Robert George Ferguson on 10 January 2011
18 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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