Company number 08602302
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Oleh Obraztsov as a director on 1 February 2016. The most likely internet sites of ALFA BOX LTD are www.alfabox.co.uk, and www.alfa-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Alfa Box Ltd is a Private Limited Company.
The company registration number is 08602302. Alfa Box Ltd has been working since 09 July 2013.
The present status of the company is Active. The registered address of Alfa Box Ltd is 145 157 St John Street London Ec1v 4pw. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. STANDARD GLOBAL SOLUTIONS LTD is a Director of the company. Director NAVA, Leone has been resigned. Director NAVA, Leone has been resigned. Director OBRAZTSOV, Oleh has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
alfa box Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
£0.01k
All Financial Figures
Current Directors
Director
STANDARD GLOBAL SOLUTIONS LTD
Appointed Date: 01 January 2016
Resigned Directors
Director
NAVA, Leone
Resigned: 01 February 2016
Appointed Date: 07 January 2016
72 years old
Director
NAVA, Leone
Resigned: 07 January 2016
Appointed Date: 09 July 2013
72 years old
Director
OBRAZTSOV, Oleh
Resigned: 01 February 2016
Appointed Date: 07 January 2016
47 years old
Persons With Significant Control
Mr Leone Nava
Notified on: 9 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ALFA BOX LTD Events
04 Aug 2016
Confirmation statement made on 9 July 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Termination of appointment of Oleh Obraztsov as a director on 1 February 2016
15 Feb 2016
Termination of appointment of Leone Nava as a director on 1 February 2016
15 Feb 2016
Appointment of Standard Global Solutions Ltd as a director on 1 January 2016
...
... and 5 more events
25 Jul 2015
Compulsory strike-off action has been discontinued
23 Jul 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2015
First Gazette notice for compulsory strike-off
06 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
09 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
