GIANT STRONGBOX LIMITED
LONDON ZONEPRIME LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9TQ

Company number 06635813
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address 7TH FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Marlini Wahab as a director on 30 March 2016. The most likely internet sites of GIANT STRONGBOX LIMITED are www.giantstrongbox.co.uk, and www.giant-strongbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Giant Strongbox Limited is a Private Limited Company. The company registration number is 06635813. Giant Strongbox Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Giant Strongbox Limited is 7th Floor 3 Harbour Exchange Square London E14 9tq. . MCALLISTER, Mark is a Director of the company. Secretary CHRISTOFIDES, Artemis has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WAHAB, Marlini has been resigned. Director CHRISTOFIDES, Artemis has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director WAHAB, Marlini has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCALLISTER, Mark
Appointed Date: 29 March 2016
62 years old

Resigned Directors

Secretary
CHRISTOFIDES, Artemis
Resigned: 28 July 2009
Appointed Date: 01 January 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 02 July 2008
Secretary
WAHAB, Marlini
Resigned: 29 March 2016
Appointed Date: 28 July 2009
Director
CHRISTOFIDES, Artemis
Resigned: 28 July 2009
Appointed Date: 01 January 2009
56 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2008
Appointed Date: 02 July 2008
Director
WAHAB, Marlini
Resigned: 30 March 2016
Appointed Date: 28 July 2009
47 years old

Persons With Significant Control

Mr Mark Mcallister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GIANT STRONGBOX LIMITED Events

21 Dec 2016
Full accounts made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Mar 2016
Termination of appointment of Marlini Wahab as a director on 30 March 2016
29 Mar 2016
Termination of appointment of Marlini Wahab as a secretary on 29 March 2016
29 Mar 2016
Appointment of Mr Mark Mcallister as a director on 29 March 2016
...
... and 25 more events
12 Jul 2008
Company name changed zoneprime LIMITED\certificate issued on 15/07/08
11 Jul 2008
Appointment terminated director company directors LIMITED
11 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
11 Jul 2008
Registered office changed on 11/07/2008 from 788-790 finchley road london NW11 7TJ
02 Jul 2008
Incorporation

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