Company number 08352546
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BLACK BOX EXPERIENCES LIMITED are www.blackboxexperiences.co.uk, and www.black-box-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Box Experiences Limited is a Private Limited Company.
The company registration number is 08352546. Black Box Experiences Limited has been working since 09 January 2013.
The present status of the company is Active. The registered address of Black Box Experiences Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . COUNTY WEST SECRETARIAL SERVICES LIMITED is a Secretary of the company. MORLEY, Tamazin Patricia is a Director of the company. Director MANLEY, Paul James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Appointed Date: 09 January 2013
Resigned Directors
Persons With Significant Control
Tamazin Patricia Morley
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLACK BOX EXPERIENCES LIMITED Events
22 Feb 2017
Confirmation statement made on 9 January 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 January 2016
21 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 3 more events
17 Mar 2014
Statement of capital following an allotment of shares on 12 March 2014
09 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
31 Jan 2013
Termination of appointment of Paul Manley as a director
31 Jan 2013
Appointment of Tamazin Patricia Morley as a director
09 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted