VITABOX LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 09191110
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Merchant House Management Limited on 10 October 2016. The most likely internet sites of VITABOX LIMITED are www.vitabox.co.uk, and www.vitabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitabox Limited is a Private Limited Company. The company registration number is 09191110. Vitabox Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Vitabox Limited is 40 Craven Street Charing Cross London Wc2n 5ng. The company`s financial liabilities are £0.59k. It is £0.3k against last year. The cash in hand is £0.13k. It is £-0.3k against last year. And the total assets are £0.13k, which is £-0.3k against last year. SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DASWANI, Kailash Krishna Khubchand is a Director of the company. MERCHANT HOUSE MANAGEMENT LIMITED is a Director of the company. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


vitabox Key Finiance

LIABILITIES £0.59k
+104%
CASH £0.13k
-70%
TOTAL ASSETS £0.13k
-70%
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 28 August 2014
Director
DASWANI, Kailash Krishna Khubchand
Appointed Date: 04 September 2014
55 years old
Director
MERCHANT HOUSE MANAGEMENT LIMITED
Appointed Date: 17 October 2014

Resigned Directors

Director
DUO, Geraldine Frances
Resigned: 04 September 2014
Appointed Date: 28 August 2014
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Resigned: 04 September 2014
Appointed Date: 28 August 2014

Persons With Significant Control

Mr Kailash Krishna Khubchand Daswani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VITABOX LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Dec 2016
Total exemption small company accounts made up to 31 August 2015
10 Oct 2016
Director's details changed for Merchant House Management Limited on 10 October 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
...
... and 2 more events
23 Sep 2014
Secretary's details changed for Sovereign Secretaries Limited on 28 August 2014
08 Sep 2014
Appointment of Mr Kailash Krishna Khubchand Daswani as a director on 4 September 2014
08 Sep 2014
Termination of appointment of Geraldine Frances Duo as a director on 4 September 2014
08 Sep 2014
Termination of appointment of Sovereign Management Limited as a director on 4 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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