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

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 48589 companies currently registered at this postcode, including this one.

All companies at N1 7GU

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

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

73120 - Media representation services

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £1£0£0
Current Assets £10£16£11
of which Cash £0£16£11
Total Assets £11£16£11
Current Liabilities £0£0£0
Net Current Assets £10£16£11
Total Net Worth £11£16£11

Previous Names

No previous names

Company Officers

  • GONTARSKI, Pawel Dariusz

    Director

    Appointed on 31 October 2017

     

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1990

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • 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

  • STANDARD GLOBAL SOLUTIONS LTD

    Corporate Director

    Appointed on 1 January 2016

    Resigned on 31 October 2017

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I78X6X. Transaction: MzE4OTA2Mzk1N2FkaXF6a2N4.

  2. 31 October 2017 Appointment of Mr Pawel Dariusz Gontarski as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP01. Barcode: X6I77Q8A. Transaction: MzE4OTA2MjkyOGFkaXF6a2N4.

  3. 31 October 2017 Termination of appointment of Standard Global Solutions Ltd as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM01. Barcode: X6I75VBE. Transaction: MzE4OTA2MTQ3NWFkaXF6a2N4.

  4. 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6I75OU1. Transaction: MzE4OTA2MTI1M2FkaXF6a2N4.

  5. 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HUXBYI. Transaction: MzE4ODczMDg5MmFkaXF6a2N4.

  6. 12 September 2017 Director's details changed for Standard Global Solutions Ltd on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: CH02. Barcode: X6ETR7T4. Transaction: MzE4NTE1NDUzNGFkaXF6a2N4.

  7. 12 September 2017 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Address. Type: AD01. Barcode: X6ETR4H5. Transaction: MzE4NTE1NDQ3NWFkaXF6a2N4.

  8. 24 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBAH3C. Transaction: MzE4MTIzMjEyMGFkaXF6a2N4.

  9. 9 May 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X661X7XF. Transaction: MzE3NTM4MTI3MmFkaXF6a2N4.

  10. 4 August 2016 [View PDF]

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

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 25 July 2015 Compulsory strike-off action has been discontinued [View PDF]

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

  21. 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.

  22. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

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

  23. 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.

  24. 9 July 2013 Incorporation [View PDF]

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

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23.20.245.192 Tue, 24 Apr 2018 17:56:57 +0100