WARDOX LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0BL

Company number 09394299
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of WARDOX LTD are www.wardox.co.uk, and www.wardox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wardox Ltd is a Private Limited Company. The company registration number is 09394299. Wardox Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Wardox Ltd is 72 Great Suffolk Street London Se1 0bl. . FUNAK, Jozef is a Director of the company. Director FUNAK, Jozef has been resigned. Director KRAJCIK, Michal has been resigned. Director KRAJCIK, Michal has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
FUNAK, Jozef
Appointed Date: 27 November 2015
38 years old

Resigned Directors

Director
FUNAK, Jozef
Resigned: 20 February 2015
Appointed Date: 19 January 2015
38 years old
Director
KRAJCIK, Michal
Resigned: 27 November 2015
Appointed Date: 27 November 2015
44 years old
Director
KRAJCIK, Michal
Resigned: 27 November 2015
Appointed Date: 19 February 2015
44 years old

Persons With Significant Control

Jozef Funak
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

WARDOX LTD Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 January 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
30 Nov 2015
Termination of appointment of Michal Krajcik as a director on 27 November 2015
30 Nov 2015
Appointment of Michal Krajcik as a director on 27 November 2015
...
... and 1 more events
27 Nov 2015
Termination of appointment of Michal Krajcik as a director on 27 November 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
20 Feb 2015
Termination of appointment of Jozef Funak as a director on 20 February 2015
20 Feb 2015
Appointment of Michal Krajcik as a director on 19 February 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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