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ASIANVEGBOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asianvegbox Ltd. The company was founded 3 years ago and was given the registration number 12625080. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ASIANVEGBOX LTD
Company Number:12625080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Meads Lane, Ilford, United Kingdom, IG38NR

Secretary27 May 2020Active
75, Meads Lane, Ilford, United Kingdom, IG38NR

Secretary27 May 2020Active
75, Meads Lane, Ilford, United Kingdom, IG38NR

Director27 May 2020Active

People with Significant Control

Sunit Mistry
Notified on:27 May 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:75, Meads Lane, Ilford, United Kingdom, IG38NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-07-28Officers

Change person secretary company with change date.

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2021-07-28Officers

Change person director company with change date.

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2021-07-28Officers

Change person secretary company with change date.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-28Address

Change registered office address company with date old address new address.

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2020-05-27Incorporation

Incorporation company.

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