This company is commonly known as Boux Avenue International Limited. The company was founded 12 years ago and was given the registration number 08047333. The firm's registered office is in LONDON. You can find them at 1 St Georges Road, Wimbledon, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Name | : | BOUX AVENUE INTERNATIONAL LIMITED |
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Company Number | : | 08047333 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 2012 |
End of financial year | : | 26 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR | Secretary | 06 April 2018 | Active |
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR | Director | 26 April 2012 | Active |
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR | Director | 03 May 2022 | Active |
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR | Director | 26 April 2012 | Active |
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR | Secretary | 26 April 2012 | Active |
22-24, Worple Road, Wimbledon, London, SW19 4DD | Director | 26 April 2012 | Active |
22-24, Worple Road, London, United Kingdom, SW19 4DD | Director | 02 September 2013 | Active |
Mr Theodoros Paphitis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, St Georges Road, London, United Kingdom, SW19 4DR |
Nature of control | : |
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Date | Category | Description | |
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2023-09-06 | Officers | Change person director company with change date. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Accounts | Accounts with accounts type full. | Download |
2022-05-11 | Officers | Appoint person director company with name date. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type full. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Accounts | Accounts with accounts type full. | Download |
2020-06-08 | Accounts | Accounts with accounts type full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type full. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-17 | Officers | Termination secretary company with name termination date. | Download |
2018-04-16 | Officers | Appoint person secretary company with name date. | Download |
2018-01-05 | Accounts | Accounts with accounts type full. | Download |
2017-07-10 | Officers | Change person director company with change date. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-10 | Accounts | Accounts with accounts type full. | Download |
2016-12-19 | Address | Change registered office address company with date old address new address. | Download |
2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-22 | Accounts | Accounts with accounts type full. | Download |
2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Accounts | Accounts with accounts type full. | Download |
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