BOXOCIALEVENT LTD
LONDON


Company number 09157704
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address FLAT9 COOMBROOK COURT, ELGAR STREET, LONDON, UK, SE167QG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Miss Aude Sethaputra as a director on 12 September 2015. The most likely internet sites of BOXOCIALEVENT LTD are www.boxocialevent.co.uk, and www.boxocialevent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Boxocialevent Ltd is a Private Limited Company. The company registration number is 09157704. Boxocialevent Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Boxocialevent Ltd is Flat9 Coombrook Court Elgar Street London Uk Se167qg. . PICCIN, Laetitia is a Director of the company. SETHAPUTRA, Aude is a Director of the company. Director SETHAPUTRA, Aude has been resigned. The company operates in "Other reservation service activities n.e.c.".


boxocialevent Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PICCIN, Laetitia
Appointed Date: 07 August 2014
39 years old
Director
SETHAPUTRA, Aude
Appointed Date: 12 September 2015
45 years old

Resigned Directors

Director
SETHAPUTRA, Aude
Resigned: 25 September 2014
Appointed Date: 01 August 2014
45 years old

Persons With Significant Control

Mrs Aude Sethaputra
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BOXOCIALEVENT LTD Events

11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 August 2015
12 Sep 2015
Appointment of Miss Aude Sethaputra as a director on 12 September 2015
09 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • EUR 10
15 Jun 2015
Registered office address changed from Flat9 Coombrook Court Elgar Street London Uk SE16 7QG England to Flat9 Coombrook Court Elgar Street London Uk SE167QG on 15 June 2015
...
... and 2 more events
13 Mar 2015
Statement of capital following an allotment of shares on 13 March 2015
  • EUR 10
09 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • EUR 2
25 Sep 2014
Termination of appointment of Aude Sethaputra as a director on 25 September 2014
07 Aug 2014
Appointment of Mrs Laetitia Piccin as a director on 7 August 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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