BLEKK BOX LTD.
LONDON CASTRO E PORTUGAL ASSET MANAGEMENT LTD. MONKEY KNOTS LTD

Hellopages » Greater London » Westminster » W1H 1DP

Company number 06943552
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26400 - Manufacture of consumer electronics, 63990 - Other information service activities n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BLEKK BOX LTD. are www.blekkbox.co.uk, and www.blekk-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Blekk Box Ltd is a Private Limited Company. The company registration number is 06943552. Blekk Box Ltd has been working since 24 June 2009. The present status of the company is Active. The registered address of Blekk Box Ltd is 78 York Street London W1h 1dp. . CORREIA DE SA DE MENEZES E CASTRO LOUWERSE, Fernando is a Director of the company. CASTRO E PORTUGAL ADVISORS LLC is a Director of the company. Secretary CITY ACCOUNTING BUREAU LTD has been resigned. Director LOUWERSE, Fernando Correia De Sa E Menezes De Castro has been resigned. Director CASTRO E PORTUGAL LLC has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
CORREIA DE SA DE MENEZES E CASTRO LOUWERSE, Fernando
Appointed Date: 30 August 2011
47 years old
Director
CASTRO E PORTUGAL ADVISORS LLC
Appointed Date: 01 April 2012

Resigned Directors

Secretary
CITY ACCOUNTING BUREAU LTD
Resigned: 06 November 2009
Appointed Date: 24 June 2009
Director
LOUWERSE, Fernando Correia De Sa E Menezes De Castro
Resigned: 09 March 2011
Appointed Date: 24 June 2009
47 years old
Director
CASTRO E PORTUGAL LLC
Resigned: 15 March 2012
Appointed Date: 09 March 2011

Persons With Significant Control

Castro E Portugal Advisors Llc
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

BLEKK BOX LTD. Events

20 Jan 2017
Accounts for a dormant company made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Mar 2016
Accounts for a dormant company made up to 30 June 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,600,000
26 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 25 more events
27 Nov 2009
Registered office address changed from 84 Brook Street London W1K 5EH on 27 November 2009
11 Nov 2009
Termination of appointment of a secretary
05 Sep 2009
Director's change of particulars / fernando louwerse / 18/08/2009
05 Sep 2009
Registered office changed on 05/09/2009 from mail boxes etc, dpt 232 405 kings road london SW10 0BB
24 Jun 2009
Incorporation

Similar Companies

BLEKINGEMASEN INVEST LIMITED BLEKINGEMASEN LIMITED BLEKT LP BLELACK FARMS LIMITED BLEM INFORMATION MANAGEMENT LIMITED BLEM LIMITED BLEMA BUILDING SERVICES LIMITED