BORONIA (UK) LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA3 8RR

Company number 08025405
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 293 KENTON LANE, HARROW, MIDDX, HA3 8RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of BORONIA (UK) LIMITED are www.boroniauk.co.uk, and www.boronia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Boronia Uk Limited is a Private Limited Company. The company registration number is 08025405. Boronia Uk Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Boronia Uk Limited is 293 Kenton Lane Harrow Middx Ha3 8rr. . BABALIS, Elisabeth is a Secretary of the company. BABALIS, Daphne Sophia is a Director of the company. BABALIS, Elisabeth is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BABALIS, Elisabeth
Appointed Date: 11 April 2012
Director
BABALIS, Daphne Sophia
Appointed Date: 11 April 2012
45 years old
Director
BABALIS, Elisabeth
Appointed Date: 11 April 2012
47 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 11 April 2012
Appointed Date: 11 April 2012
55 years old

Persons With Significant Control

Ms Elisabeth Babalis
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Daphne Sophia Babalis
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORONIA (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
05 Apr 2016
Director's details changed for Ms Daphne Sophia Babalis on 1 January 2016
05 Apr 2016
Secretary's details changed for Elisabeth Babalis on 1 January 2016
...
... and 9 more events
22 Mar 2013
Appointment of Ms Daphne Sophia Babalis as a director
01 May 2012
Appointment of Elisabeth Babalis as a director
01 May 2012
Appointment of Elisabeth Babalis as a secretary
11 Apr 2012
Termination of appointment of Yomtov Jacobs as a director
11 Apr 2012
Incorporation

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