Alfa Box Ltd

Company Registration Number: 08602302

Company registered in England and Wales

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Alfa Box Ltd is a Private Company Limited by Shares first registered on 9 July 2013. Its current registered address is in London.

Registered Address

145-157 ST JOHN STREET
LONDON
EC1V 4PW

There are 10769 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

08602302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £16£11
of which Cash £16£11
Total Assets £16£11
Current Liabilities £0£0
Net Current Assets £16£11
Total Net Worth £16£11

Previous Names

No previous names

Company Officers

  • STANDARD GLOBAL SOLUTIONS LTD

    Corporate Director

    Appointed on 1 January 2016

     

    145-157
    St John Street
    London
    EC1V 4PW
    United Kingdom

  • NAVA, Leone

    Director

    Appointed on 7 January 2016

    Resigned on 1 February 2016

    Nationality: Italia

    Occupation: Company Director

    Month of birth: February 1953

    145-157
    St John Street
    London
    EC1V 4PW

  • NAVA, Leone

    Director

    Appointed on 9 July 2013

    Resigned on 7 January 2016

    Nationality: Italia

    Occupation: Entrepreneur

    Month of birth: February 1953

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • OBRAZTSOV, Oleh

    Director

    Appointed on 7 January 2016

    Resigned on 1 February 2016

    Nationality: Ukrainian

    Occupation: Trader

    Month of birth: April 1978

    145-157
    St John Street
    London
    EC1V 4PW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM04EY. Transaction: MzE1NDM3NDAzNWFkaXF6a2N4.

  2. 2 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X564UI4W. Transaction: MzE0NzYxMjI5NmFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Oleh Obraztsov as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50TA8OB. Transaction: MzE0MTkxNDA2NWFkaXF6a2N4.

  4. 15 February 2016 Termination of appointment of Leone Nava as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50TA8QZ. Transaction: MzE0MTkxNDAxM2FkaXF6a2N4.

  5. 15 February 2016 Appointment of Standard Global Solutions Ltd as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP02. Barcode: X50TA7LU. Transaction: MzE0MTkxMzYyMGFkaXF6a2N4.

  6. 4 February 2016 Appointment of Mr Leone Nava as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X500QOCX. Transaction: MzE0MTI3MTU1OGFkaXF6a2N4.

  7. 22 January 2016 Termination of appointment of Leone Nava as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Z599U3. Transaction: MzE0MDI4ODAyM2FkaXF6a2N4.

  8. 22 January 2016 Appointment of Mr Oleh Obraztsov as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Z58XU2. Transaction: MzE0MDI4NDMyMWFkaXF6a2N4.

  9. 29 October 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4J2BF9K. Transaction: MzEzNDEwNzgyMWFkaXF6a2N4.

  10. 12 October 2015 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X4HTY463. Transaction: MzEzMjg1NjczMWFkaXF6a2N4.

  11. 25 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzYyNDE4NWFkaXF6a2N4.

  12. 23 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4C9CDMR. Transaction: MzEyNzYyNDEyNmFkaXF6a2N4.

  13. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjU2NDc1NmFkaXF6a2N4.

  14. 6 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1ENV. Transaction: MzEwNTA5NTU4MWFkaXF6a2N4.

  15. 9 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C72V80. Transaction: MzA4MTE3Nzc4NGFkaXF6a2N4.

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