CARD BOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCARD BOX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02706182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CARD BOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRAISEHELP LIMITEDApr 13, 1992Apr 13, 1992

    What are the latest accounts for CARD BOX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 1993
    Next Accounts Due OnNov 30, 1993

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2017
    Next Confirmation Statement DueApr 27, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for CARD BOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    7 pages363a

    legacy

    1 pages287

    Miscellaneous

    Amending 882(r) to 1 recd 261092
    2 pagesMISC

    legacy

    4 pages88(2)R

    legacy

    1 pages224

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    legacy

    4 pages288

    legacy

    pages288

    legacy

    1 pages287

    Certificate of change of name

    Company name changed praisehelp LIMITED\certificate issued on 17/06/92
    pagesCERTNM

    Certificate of change of name

    Company name changed\certificate issued on 16/06/92
    2 pagesCERTNM

    Incorporation

    9 pagesNEWINC

    Who are the officers of CARD BOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, Colin Thomas
    Rebbergstrasse 128
    Feldmeilen
    8706
    Switzerland
    Secretary
    Rebbergstrasse 128
    Feldmeilen
    8706
    Switzerland
    BritishCompany Director90525550001
    EVANS, Elizabeth Ann
    Residence Majestic
    Via C Maraini 13
    Lugano
    6900
    Switzerland
    Director
    Residence Majestic
    Via C Maraini 13
    Lugano
    6900
    Switzerland
    BritishCompany Director95564580002
    SULLIVAN, Colin Thomas
    Rebbergstrasse 128
    Feldmeilen
    8706
    Switzerland
    Director
    Rebbergstrasse 128
    Feldmeilen
    8706
    Switzerland
    BritishCompany Director90525550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does CARD BOX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 1993Petition date
    Aug 27, 1993Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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