Company number 09740590
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 205 TURVES ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 6AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Appointment of Mrs Samina Mateen Khan as a secretary on 16 December 2015; Termination of appointment of Ally Zaman as a secretary on 16 December 2015. The most likely internet sites of OPENBOX TV LIMITED are www.openboxtv.co.uk, and www.openbox-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Openbox Tv Limited is a Private Limited Company.
The company registration number is 09740590. Openbox Tv Limited has been working since 19 August 2015.
The present status of the company is Active. The registered address of Openbox Tv Limited is 205 Turves Road Cheadle Hulme Cheadle England Sk8 6al. The cash in hand is £0k. It is £0k against last year. . KHAN, Samina Mateen is a Secretary of the company. KHAN, Samina Mateen is a Director of the company. Secretary KHAN, Samina Mateen has been resigned. Secretary ZAMAN, Ally has been resigned. Director ZAMAN, Ally has been resigned. The company operates in "Dormant Company".
openbox tv Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ZAMAN, Ally
Resigned: 16 December 2015
Appointed Date: 19 August 2015
Director
ZAMAN, Ally
Resigned: 16 December 2015
Appointed Date: 19 August 2015
45 years old
Persons With Significant Control
Mrs Samina Mateen Khan
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
OPENBOX TV LIMITED Events
27 Aug 2016
Confirmation statement made on 18 August 2016 with updates
20 Jan 2016
Appointment of Mrs Samina Mateen Khan as a secretary on 16 December 2015
20 Jan 2016
Termination of appointment of Ally Zaman as a secretary on 16 December 2015
17 Dec 2015
Termination of appointment of Samina Mateen Khan as a secretary on 16 December 2015
17 Dec 2015
Appointment of Mrs Samina Mateen Khan as a director on 16 December 2015
17 Dec 2015
Appointment of Mrs Samina Khan as a secretary on 16 December 2015
16 Dec 2015
Termination of appointment of Ally Zaman as a director on 16 December 2015
16 Dec 2015
Secretary's details changed for Ally Zaman on 16 December 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19