BUTONIA LIMITED
UPPER CLAPTON KAHAGE (LONDON) LIMITED


Company number 08976865
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 9 URBAN HIVE, THEYDON ROAD, UPPER CLAPTON, LONDON
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of BUTONIA LIMITED are www.butonia.co.uk, and www.butonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Butonia Limited is a Private Limited Company. The company registration number is 08976865. Butonia Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Butonia Limited is 9 Urban Hive Theydon Road Upper Clapton London. . BOESCHOTEN, Gerrit Johann is a Director of the company. Director WARRINK, Anne Jeanette has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BOESCHOTEN, Gerrit Johann
Appointed Date: 03 April 2014
69 years old

Resigned Directors

Director
WARRINK, Anne Jeanette
Resigned: 01 May 2014
Appointed Date: 03 April 2014
70 years old

Persons With Significant Control

Mr Gerrit Johann Boeschoten
Notified on: 3 April 2017
69 years old
Nature of control: Has significant influence or control

BUTONIA LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 2 more events
06 May 2014
Termination of appointment of Anne Warrink as a director
30 Apr 2014
Registration of charge 089768650001
28 Apr 2014
Company name changed kahage (london) LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
28 Apr 2014
Change of name notice
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BUTONIA LIMITED Charges

25 April 2014
Charge code 0897 6865 0001
Delivered: 30 April 2014
Status: Satisfied on 15 May 2014
Persons entitled: Butonia (London) Limited
Description: Contains fixed charge…

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