Company number 09841402
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 41 HIGHWOOD GARDENS, CLAYHALL, ILFORD, ESSEX, UNITED KINGDOM, IG5 0AZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NETBOX LIMITED are www.netbox.co.uk, and www.netbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Netbox Limited is a Private Limited Company.
The company registration number is 09841402. Netbox Limited has been working since 26 October 2015.
The present status of the company is Active. The registered address of Netbox Limited is 41 Highwood Gardens Clayhall Ilford Essex United Kingdom Ig5 0az. . BACHHU, Foysol Ahmed is a Director of the company. Secretary BACHHU, Foysol Ahmed has been resigned. Director KAHAN, Barbara has been resigned. Director SHUHAG, Jubayer Ahmed has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 October 2015
Appointed Date: 26 October 2015
94 years old
Persons With Significant Control
Mr Foysol Ahmed Bachhu
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more
NETBOX LIMITED Events
03 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Confirmation statement made on 25 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
14 Dec 2015
Termination of appointment of Foysol Ahmed Bachhu as a secretary on 14 December 2015
14 Dec 2015
Appointment of Mr Foysol Ahmed Bachhu as a director on 14 December 2015
...
... and 1 more events
05 Nov 2015
Appointment of Mr Foysol Ahmed Bachhu as a secretary on 29 October 2015
30 Oct 2015
Appointment of Mr Jubayer Ahmed Shuhag as a director on 29 October 2015
30 Oct 2015
Termination of appointment of Barbara Kahan as a director on 29 October 2015
29 Oct 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 41 Highwood Gardens Clayhall Ilford Essex IG5 0AZ on 29 October 2015
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
