MUSWELL B LIMITED
LONDON

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Company number 09210664
Status Active - Proposal to Strike off
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address C/O EEH VENTURES SUITE 252-254 LINEN HALL, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Eeh Ventures Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB England to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 20 January 2017; Director's details changed for Mr Avishay Manoach on 18 January 2017; Satisfaction of charge 092106640001 in full. The most likely internet sites of MUSWELL B LIMITED are www.muswellb.co.uk, and www.muswell-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Muswell B Limited is a Private Limited Company. The company registration number is 09210664. Muswell B Limited has been working since 09 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Muswell B Limited is C O Eeh Ventures Suite 252 254 Linen Hall 162 168 Regent Street London United Kingdom W1b 5tb. . MANOACH, Avishay is a Director of the company. Secretary ZAHAR, Dafna has been resigned. Director ELDAR, Eitan Nathan has been resigned. Director GREEN, Simcha Asher has been resigned. Director ZAHAR, Dafna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MANOACH, Avishay
Appointed Date: 14 September 2016
59 years old

Resigned Directors

Secretary
ZAHAR, Dafna
Resigned: 20 March 2016
Appointed Date: 09 September 2014
Director
ELDAR, Eitan Nathan
Resigned: 06 July 2016
Appointed Date: 24 November 2014
55 years old
Director
GREEN, Simcha Asher
Resigned: 21 October 2016
Appointed Date: 24 November 2014
60 years old
Director
ZAHAR, Dafna
Resigned: 20 March 2016
Appointed Date: 09 September 2014
53 years old

Persons With Significant Control

Muswell H Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MUSWELL B LIMITED Events

20 Jan 2017
Registered office address changed from C/O Eeh Ventures Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB England to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 20 January 2017
20 Jan 2017
Director's details changed for Mr Avishay Manoach on 18 January 2017
09 Nov 2016
Satisfaction of charge 092106640001 in full
21 Oct 2016
Termination of appointment of Simcha Asher Green as a director on 21 October 2016
20 Oct 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 11 more events
05 Dec 2014
Appointment of Mr Eitan Nathan Eldar as a director on 24 November 2014
05 Dec 2014
Appointment of Mr Simcha Asher Green as a director on 24 November 2014
25 Sep 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 18/09/2014
24 Sep 2014
Registration of charge 092106640001, created on 18 September 2014
09 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MUSWELL B LIMITED Charges

18 September 2014
Charge code 0921 0664 0001
Delivered: 24 September 2014
Status: Satisfied on 9 November 2016
Persons entitled: Aeriance Investments Sa (The Security Agent)
Description: Contains fixed charge…

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