VEGAN TUCK BOX LTD
74 WEST HEATH ROAD, LONDON NW3 7UJ- Dissolved
- Private Limited Company
- Company No. 10655907
- Last Updated: 30 Jun 2021
Company Profile
VEGAN TUCK BOX LTD was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in LONDON. VEGAN TUCK BOX LTD has the status: Dissolved and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 8 months and 10 days.
| Name | VEGAN TUCK BOX LTD |
|---|---|
| Company number | 10655907 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
74 WEST HEATH ROAD LONDON NW3 7UJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Philippe Eteme Nationality: French |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Afidi Ltd West Heath Road, NW3 7UJ |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Chrissy Leyland Nationality: British |
Dates: Tuesday, March 7, 2017 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kelly Elizabeth Slade Nationality: British |
Dates: Tuesday, March 7, 2017 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 March 2019 |
Mortgages
No mortgages have been registered against VEGAN TUCK BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| VEGAN TUCK BOX LTD | 07 Mar 2017 |