DOCTIBOX LTD.
LONDON

Hellopages » Greater London » Lewisham » SE13 7QU

Company number 08368613
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 106 ALASKA BUILDING, DEALS GATEWAY, LONDON, SE13 7QU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 3,000 . The most likely internet sites of DOCTIBOX LTD. are www.doctibox.co.uk, and www.doctibox.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 Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.5 miles; to Bickley Rail Station is 5.7 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doctibox Ltd is a Private Limited Company. The company registration number is 08368613. Doctibox Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Doctibox Ltd is 106 Alaska Building Deals Gateway London Se13 7qu. . MARTEL, Arnaud is a Director of the company. THIEBAULT, Louis is a Director of the company. Director VILAIN, Pierre has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MARTEL, Arnaud
Appointed Date: 21 January 2013
38 years old
Director
THIEBAULT, Louis
Appointed Date: 21 January 2013
37 years old

Resigned Directors

Director
VILAIN, Pierre
Resigned: 20 August 2014
Appointed Date: 21 January 2013
39 years old

Persons With Significant Control

Mr Arnaud Martel
Notified on: 7 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis Thiebault
Notified on: 7 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCTIBOX LTD. Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
23 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 3,000
26 Sep 2015
Accounts for a dormant company made up to 31 January 2015
14 Sep 2015
Registered office address changed from 12 Torrent Lodge 11 Merryweather Place London SE10 8EQ to 106 Alaska Building Deals Gateway London SE13 7QU on 14 September 2015
...
... and 0 more events
24 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 3,000
03 Nov 2014
Accounts for a dormant company made up to 31 January 2014
20 Aug 2014
Termination of appointment of Pierre Vilain as a director on 20 August 2014
26 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 3,000
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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