CARD BOX LIMITED

CARD BOX LIMITED

Confirmation Statement

Overview

Company Name	CARD BOX LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02706182
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARD BOX LIMITED?

(5248) /

Where is CARD BOX LIMITED located?

Registered Office Address	Aton House 149 Leigh Road SS9 1JF Leigh On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of CARD BOX LIMITED?

Previous Company Names
Company Name	From	Until
PRAISEHELP LIMITED	Apr 13, 1992	Apr 13, 1992

What are the latest accounts for CARD BOX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 1993
Next Accounts Due On	Nov 30, 1993

What is the status of the latest confirmation statement for CARD BOX LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 13, 2017
Next Confirmation Statement Due	Apr 27, 2017
Overdue	Yes

What is the status of the latest annual return for CARD BOX LIMITED?

Annual Return

Last Annual Return	Apr 06, 1993
Next Confirmation Statement Due	May 11, 1994
Last Confirmation Statement Made Up To	Apr 13, 1994
Overdue	Yes

What are the latest filings for CARD BOX LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 1993	Order of court to wind up	1 pages	COCOMP
Jun 25, 1993	legacy	7 pages	363a
Apr 01, 1993	legacy	1 pages	287
Nov 17, 1992	Miscellaneous Amending 882(r) to 1 recd 261092	2 pages	MISC
Nov 01, 1992	legacy	4 pages	88(2)R
Oct 09, 1992	legacy	1 pages	224
Jun 23, 1992	Memorandum and Articles of Association	8 pages	MEM/ARTS
Jun 19, 1992	legacy	4 pages	288
Jun 19, 1992	legacy	pages	288
Jun 19, 1992	legacy	1 pages	287
Jun 16, 1992	Certificate of change of name Company name changed praisehelp LIMITED\certificate issued on 17/06/92	pages	CERTNM
Jun 16, 1992	Certificate of change of name Company name changed\certificate issued on 16/06/92	2 pages	CERTNM
Apr 13, 1992	Incorporation	9 pages	NEWINC

View All Filings

Who are the officers of CARD BOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Colin Thomas Rebbergstrasse 128 Feldmeilen 8706 Switzerland	Apr 30, 1992		Secretary	Rebbergstrasse 128 Feldmeilen 8706 Switzerland			British		Company Director	90525550001
EVANS, Elizabeth Ann Residence Majestic Via C Maraini 13 Lugano 6900 Switzerland	Apr 30, 1992		Director	Residence Majestic Via C Maraini 13 Lugano 6900 Switzerland			British	1960-5	Company Director	95564580002
SULLIVAN, Colin Thomas Rebbergstrasse 128 Feldmeilen 8706 Switzerland	Apr 30, 1992		Director	Rebbergstrasse 128 Feldmeilen 8706 Switzerland			British	1942-12	Company Director	90525550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 1992	Apr 30, 1992	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 13, 1992	Apr 30, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Does CARD BOX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 27, 1993	Petition date
Aug 27, 1993	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0