BLUEBOX VENTURES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP
Company number 06222978
Status Active - Proposal to Strike off
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, UNITED KINGDOM, SW6 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUEBOX VENTURES LIMITED are www.blueboxventures.co.uk, and www.bluebox-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bluebox Ventures Limited is a Private Limited Company. The company registration number is 06222978. Bluebox Ventures Limited has been working since 23 April 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Bluebox Ventures Limited is 9 Seagrave Road London United Kingdom Sw6 1rp. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. MINKOFF, Nadia is a Director of the company. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director MINKOFF, Nadia has been resigned. Director MURRAY, Roy Robert has been resigned. Director PARADISGARTEN, Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 12 June 2013
Director
MINKOFF, Nadia
Appointed Date: 12 June 2013
59 years old

Resigned Directors

Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 12 June 2013
Appointed Date: 23 April 2007
Director
MINKOFF, Nadia
Resigned: 12 June 2013
Appointed Date: 31 December 2010
59 years old
Director
MURRAY, Roy Robert
Resigned: 31 December 2010
Appointed Date: 23 April 2007
78 years old
Director
PARADISGARTEN, Michelle
Resigned: 09 May 2007
Appointed Date: 08 May 2007
72 years old

BLUEBOX VENTURES LIMITED Events

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 23 more events
23 Apr 2008
Return made up to 23/04/08; full list of members
14 May 2007
Director resigned
09 May 2007
New director appointed
01 May 2007
Accounting reference date extended from 30/04/08 to 30/06/08
23 Apr 2007
Incorporation

Similar Companies

BLUEBOX TECHNOLOGIES LIMITED BLUEBOX THINKING LIMITED BLUEBOX VIDEO LIMITED BLUEBOX WORLDWIDE LTD BLUEBOX7000 LIMITED BLUEBOXCREATIVE LIMITED BLUEBOXX CREATIVE LIMITED