BOXXERWORLD LTD
TOTTENHAM BOXERGIRL LTD


Company number 05759632
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address UNIT 1, 1A, BROADWATER ROAD, TOTTENHAM, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of BOXXERWORLD LTD are www.boxxerworld.co.uk, and www.boxxerworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Boxxerworld Ltd is a Private Limited Company. The company registration number is 05759632. Boxxerworld Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Boxxerworld Ltd is Unit 1 1a Broadwater Road Tottenham London England. . MALIN, Diane is a Secretary of the company. MALIN, Diane is a Director of the company. SAPERSTEIN, Laura Joan is a Director of the company. Secretary GEORGE, Laura has been resigned. Secretary JAMIL, Khalid has been resigned. Secretary MILLS, Shavoune has been resigned. Director MARTINEZ, Sergio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALIN, Diane
Appointed Date: 16 January 2015
Director
MALIN, Diane
Appointed Date: 16 January 2015
67 years old
Director
SAPERSTEIN, Laura Joan
Appointed Date: 28 March 2006
54 years old

Resigned Directors

Secretary
GEORGE, Laura
Resigned: 07 July 2007
Appointed Date: 20 September 2006
Secretary
JAMIL, Khalid
Resigned: 20 September 2006
Appointed Date: 28 March 2006
Secretary
MILLS, Shavoune
Resigned: 16 January 2015
Appointed Date: 07 July 2007
Director
MARTINEZ, Sergio
Resigned: 16 January 2015
Appointed Date: 31 May 2013
49 years old

Persons With Significant Control

Ms Laura Joan Saperstein
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BOXXERWORLD LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Registered office address changed from 1a Broadwater Road London N17 6ER to Unit 1, 1a Broadwater Road Tottenham London on 3 May 2016
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
17 Nov 2006
Registered office changed on 17/11/06 from: 20 greatfield close london N19 5UF
04 Oct 2006
Registered office changed on 04/10/06 from: slatch & co 362A bowes road new southgate london N11 1AH
04 Oct 2006
Secretary resigned
04 Oct 2006
New secretary appointed
28 Mar 2006
Incorporation

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