Company number 08380699
Status Liquidation
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 50 Basement Old Street London EC1V 9AQ to 40a Station Road Upminster Essex RM14 2TR on 9 September 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-18
. The most likely internet sites of HOXTON HOUSE LIMITED are www.hoxtonhouse.co.uk, and www.hoxton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoxton House Limited is a Private Limited Company.
The company registration number is 08380699. Hoxton House Limited has been working since 29 January 2013.
The present status of the company is Liquidation. The registered address of Hoxton House Limited is 40a Station Road Upminster Essex Rm14 2tr. . TORRES, Francisco Javier is a Director of the company. Director BARBOSA, Ernesto has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
BARBOSA, Ernesto
Resigned: 28 February 2016
Appointed Date: 29 January 2013
47 years old
HOXTON HOUSE LIMITED Events
09 Sep 2016
Registered office address changed from 50 Basement Old Street London EC1V 9AQ to 40a Station Road Upminster Essex RM14 2TR on 9 September 2016
07 Sep 2016
Appointment of a voluntary liquidator
07 Sep 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-08-18
07 Sep 2016
Statement of affairs with form 4.19
29 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 7 more events
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
02 Jul 2014
Company name changed gomez tech LTD\certificate issued on 02/07/14
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RES15 ‐
Change company name resolution on 2014-06-30
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NM01 ‐
Change of name by resolution
14 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
13 Feb 2014
Statement of capital following an allotment of shares on 12 January 2014
29 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted