| Company Name | BOUX Limited |
|---|---|
| Director | Theodoros Paphitis |
| Company Status | Active |
| Company Number | 07303185 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Theodoros Paphitis |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Director Name | Caroline Williams |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22-24 Worple Road Wimbledon London SW19 4DD |
Contact
| Website | bouxavenue.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 770814e01 |
| Telephone region | Mobile |
Location
| Registered Address | 1 St Georges Road Wimbledon London SW19 4DR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Boux Avenue LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 7 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 14 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 7 December 2017 | Change of details for Boux Avenue Limited as a person with significant control on 19 December 2016 (2 pages) |
| 7 December 2017 | Change of details for Boux Avenue Limited as a person with significant control on 19 December 2016 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Theodoros Paphitis on 12 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Theodoros Paphitis on 12 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 25 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders (3 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 14 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 12 October 2010 | Appointment of Theodoros Paphitis as a director (3 pages) |
| 12 October 2010 | Appointment of Theodoros Paphitis as a director (3 pages) |
| 30 September 2010 | Termination of appointment of Caroline Williams as a director (2 pages) |
| 30 September 2010 | Registered office address changed from 24 Mayfair Avenue Worcester Park KT4 7SL United Kingdom on 30 September 2010 (2 pages) |
| 30 September 2010 | Termination of appointment of Caroline Williams as a director (2 pages) |
| 30 September 2010 | Registered office address changed from 24 Mayfair Avenue Worcester Park KT4 7SL United Kingdom on 30 September 2010 (2 pages) |
| 2 July 2010 | Incorporation (22 pages) |
| 2 July 2010 | Incorporation (22 pages) |