Company number 09219915
Status Active - Proposal to Strike off
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 16 SPRINGHEAD, ASHWELL, BALDOCK, ENGLAND, SG7 5LL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Nicolas Karen on 18 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of MORAVIAN BOX LIMITED are www.moravianbox.co.uk, and www.moravian-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Moravian Box Limited is a Private Limited Company.
The company registration number is 09219915. Moravian Box Limited has been working since 16 September 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Moravian Box Limited is 16 Springhead Ashwell Baldock England Sg7 5ll. . KAREN, Nicolas is a Director of the company. KAREN, Thomas Josef Derrick Paul is a Director of the company. Director KAREN, Eugenie Nicole has been resigned. Director KAREN, Josephine has been resigned. Director KAREN, Maximillian has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Director
KAREN, Josephine
Resigned: 16 September 2014
Appointed Date: 16 September 2014
58 years old
Director
KAREN, Maximillian
Resigned: 16 September 2014
Appointed Date: 16 September 2014
58 years old
MORAVIAN BOX LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Jan 2017
Director's details changed for Nicolas Karen on 18 January 2017
18 Jan 2017
Confirmation statement made on 10 December 2016 with updates
18 Jan 2017
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 16 Springhead Ashwell Baldock SG7 5LL on 18 January 2017
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
01 Oct 2014
Termination of appointment of Euginie Nicole Karen as a director on 16 September 2014
01 Oct 2014
Termination of appointment of Maximillian Karen as a director on 16 September 2014
01 Oct 2014
Termination of appointment of Josephine Karen-Bahns as a director on 16 September 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)