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BOUX AVENUE LIMITED - 1 St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
Company Information
- Company registration number
- 07191520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St Georges Road
- Wimbledon
- London
- SW19 4DR
- United Kingdom 1 St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom UK
Management
- Managing Directors
- KYPRIANOU, Kypros
- PAPHITIS, Alexander Maxwell
- PAPHITIS, Theodoros
- LAWTON, Kirsten
- Company secretaries
- LAWTON, Kirsten
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-16
- Age Of Company 2010-03-16 14 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mr Theodoros Paphitis
- Mr Theodoros Paphitis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DNA LINGERIE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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BOUX AVENUE LIMITED Company Description
- BOUX AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 07191520. Its current trading status is "live". It was registered 2010-03-16. It was previously called DNA LINGERIE LIMITED. It has declared SIC or NACE codes as "47710". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-03-16.It can be contacted at 1 St Georges Road .
Get BOUX AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boux Avenue Limited - 1 St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
- 2010-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-02) - CS01
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accounts-with-accounts-type-full (2023-02-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-01) - CS01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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memorandum-articles (2021-07-24) - MA
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resolution (2021-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-08) - AA
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confirmation-statement-with-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-05) - CH01
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accounts-with-accounts-type-full (2017-01-10) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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change-person-secretary-company-with-change-date (2017-12-05) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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capital-name-of-class-of-shares (2016-02-25) - SH08
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accounts-with-accounts-type-full (2016-01-12) - AA
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resolution (2016-02-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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capital-variation-of-rights-attached-to-shares (2016-02-25) - SH10
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capital-allotment-shares (2016-02-25) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-24) - SH01
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certificate-change-of-name-company (2010-11-18) - CERTNM
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change-of-name-notice (2010-11-18) - CONNOT
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capital-allotment-shares (2010-11-09) - SH01
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incorporation-company (2010-03-16) - NEWINC
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change-person-director-company-with-change-date (2010-03-24) - CH01