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Home > England & Wales Companies > BOUX AVE. LIMITED
Company Information for

BOUX AVE. LIMITED

1 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR,
Company Registration Number
07341329
Private Limited Company
Active

Company Overview

About Boux Ave. Ltd
BOUX AVE. LIMITED was founded on 2010-08-10 and has its registered office in London. The organisation's status is listed as "Active". Boux Ave. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOUX AVE. LIMITED
 
Legal Registered Office
1 ST GEORGES ROAD
WIMBLEDON
LONDON
SW19 4DR
Other companies in SW19
 
Filing Information
Company Number 07341329
Company ID Number 07341329
Date formed 2010-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 15:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUX AVE. LIMITED
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Company Officers of BOUX AVE. LIMITED

Current Directors
Officer Role Date Appointed
THEODOROS PAPHITIS
 Director 2010-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEODOROS PAPHITIS MB PARTNERS LIMITED Director 2013-07-04 CURRENT 2009-06-26 Active
THEODOROS PAPHITIS CLEEVE COURT HOLDINGS LIMITED Director 2012-07-10 CURRENT 2009-02-10 Active
THEODOROS PAPHITIS ROBERT DYAS PROPERTY LIMITED Director 2012-07-10 CURRENT 2009-03-30 Active
THEODOROS PAPHITIS ROBERT DYAS HOLDINGS LIMITED Director 2012-07-10 CURRENT 2000-07-27 Active
THEODOROS PAPHITIS RIVERDANCE ACQUISITION LIMITED Director 2012-07-10 CURRENT 2004-02-12 Active
THEODOROS PAPHITIS RIVERDANCE HOLDING LIMITED Director 2012-07-10 CURRENT 2004-02-24 Active
THEODOROS PAPHITIS ROBERT DYAS LTD Director 2012-07-10 CURRENT 1904-06-03 Active
THEODOROS PAPHITIS CLEEVE COURT TRUST COMPANY LIMITED Director 2012-07-10 CURRENT 2009-09-04 Active
THEODOROS PAPHITIS GLADYS EMMANUEL LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
THEODOROS PAPHITIS THEO PAPHITIS FUNDING LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
THEODOROS PAPHITIS BOUX LIMITED Director 2010-09-23 CURRENT 2010-07-02 Active
THEODOROS PAPHITIS DNA LINGERIE LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
THEODOROS PAPHITIS BOUX AV. LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
THEODOROS PAPHITIS BIMOI LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
THEODOROS PAPHITIS BOUX AVENUE LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
THEODOROS PAPHITIS INSIDE TRACK CONSULTANCY LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
THEODOROS PAPHITIS LONDON GRAPHIC CENTRE LIMITED Director 2007-02-01 CURRENT 2007-01-23 Active
THEODOROS PAPHITIS STATIONERY BOX LIMITED Director 2007-02-01 CURRENT 2007-01-23 Active
THEODOROS PAPHITIS STATIONERY BOX (RETAIL) LIMITED Director 2005-08-01 CURRENT 2005-07-27 Active
THEODOROS PAPHITIS SUNDAYMORNING LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active
THEODOROS PAPHITIS PARTNERS PROPERTIES (UK) LTD Director 2003-01-17 CURRENT 2003-01-14 Active
THEODOROS PAPHITIS PARTNERS THE STATIONERS LIMITED Director 2001-02-13 CURRENT 2000-06-20 Active
THEODOROS PAPHITIS RYMAN LIMITED Director 1995-03-17 CURRENT 1995-01-09 Active
THEODOROS PAPHITIS NAG COMMUNICATIONS LIMITED Director 1995-03-16 CURRENT 1995-03-07 Active
THEODOROS PAPHITIS RYMAN GROUP LIMITED Director 1992-09-08 CURRENT 1992-05-13 Active
THEODOROS PAPHITIS PRIZEDEAL LIMITED Director 1992-09-04 CURRENT 1991-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-16CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-15AAMDAmended dormat accounts made up to 2020-03-31
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-10CH01Director's details changed for Mr Theodoros Paphitis on 2017-08-07
2017-08-10PSC05Change of details for Boux Avenue Limited as a person with significant control on 2016-12-16
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 22-24 Worple Road Wimbledon London SW19 4DD
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0110/08/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13AR0110/08/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-22AR0110/08/12 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-28AR0110/08/11 ANNUAL RETURN FULL LIST
2011-04-14AA01Previous accounting period shortened from 31/08/11 TO 31/03/11
2010-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOUX AVE. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUX AVE. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUX AVE. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUX AVE. LIMITED

Intangible Assets
Patents
We have not found any records of BOUX AVE. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUX AVE. LIMITED
Trademarks
We have not found any records of BOUX AVE. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUX AVE. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOUX AVE. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOUX AVE. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUX AVE. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUX AVE. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 4DR