MYEBOX LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 07810893
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Marco Acquistapace on 8 February 2016. The most likely internet sites of MYEBOX LTD are www.myebox.co.uk, and www.myebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myebox Ltd is a Private Limited Company. The company registration number is 07810893. Myebox Ltd has been working since 14 October 2011. The present status of the company is Active. The registered address of Myebox Ltd is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 14 October 2011
Director
ACQUISTAPACE, Marco
Appointed Date: 14 October 2011
67 years old

Persons With Significant Control

Cecilia Bazzini
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Francesco Cristino
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MYEBOX LTD Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Director's details changed for Mr Marco Acquistapace on 8 February 2016
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 9 more events
25 Jan 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
03 Nov 2011
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,000
25 Oct 2011
Appointment of Synergy Corporate Services Ltd as a secretary
25 Oct 2011
Appointment of Mr Marco Acquistapace as a director
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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