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- BURGER AND BOX LTD
BURGER AND BOX LTD
Company is dissolved
General Information
NAME
BURGER AND BOX LTD
COMPANY NUMBER
10830013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/06/2017
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
21/06/2017
21/03/2018
WIGHTLIFE BARS LIMITED
Previous Names
21/06/2017 21/03/2018 WIGHTLIFE BARS LIMITED
WOKING
GU21 5AB
23 Chertsey Road
WOKING
GU21 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 01/11/2019 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about BURGER AND BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGER AND BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGER AND BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/06/2017 - 11/12/2018 (1 years and 5 months) Born in Mar 1992 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
21/06/2017 - 11/12/2018 (1 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Born in Dec 1993 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 01/11/2019 | Event: Change in Reg. Office |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 21/10/2019 | Event: Lucy Ann Arnold (920603928) has left the board |
Date: 21/10/2019 | Event: New Board Member Hasan Sak (926349213) Appointed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Board Member Lucy Ann Arnold (920603928) Appointed |
Date: 21/08/2019 | Event: Georgios Stathakopoulos (920037341) has left the board |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: Collette Marie Stathacopoulos (924398235) has left the board |
Date: 26/07/2019 | Event: New Board Member Georgios Stathakopoulos (920037341) Appointed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: Stewart McLaughlan (923405899) has left the board |
Date: 14/12/2018 | Event: Stewart McLaughlan (923405898) has left the board |
Date: 07/12/2018 | Event: New Board Member Collette Marie Stathacopoulos (924398235) Appointed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: Change in Reg. Office |
Date: 23/03/2018 | Event: Change in Reg. Office |
Date: 22/03/2018 | Event: Change in Reg. Office |
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