CARD BOX LIMITED
Overview
Company Name | CARD BOX LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 02706182 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CARD BOX LIMITED?
Company Name | From | Until |
---|---|---|
PRAISEHELP LIMITED | Apr 13, 1992 | Apr 13, 1992 |
What are the latest accounts for CARD BOX LIMITED?
Overdue | Yes |
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Next Accounts | |
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 |
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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 |
|
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What are the latest filings for CARD BOX LIMITED?
Date | Description | Document | Type |
---|---|---|---|
Order of court to wind up | 1 pages | COCOMP | |
legacy | 7 pages | 363a | |
legacy | 1 pages | 287 | |
Miscellaneous Amending 882(r) to 1 recd 261092 | 2 pages | MISC | |
legacy | 4 pages | 88(2)R | |
legacy | 1 pages | 224 | |
Memorandum and Articles of Association | 8 pages | MEM/ARTS | |
legacy | 4 pages | 288 | |
legacy | pages | 288 | |
legacy | 1 pages | 287 | |
Certificate of change of name Company name changed praisehelp LIMITED\certificate issued on 17/06/92 | pages | CERTNM | |
Certificate of change of name Company name changed\certificate issued on 16/06/92 | 2 pages | CERTNM | |
Incorporation | 9 pages | NEWINC |
Who are the officers of CARD BOX LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SULLIVAN, Colin Thomas | Secretary | Rebbergstrasse 128 Feldmeilen 8706 Switzerland | British | Company Director | 90525550001 | |||||
EVANS, Elizabeth Ann | Director | Residence Majestic Via C Maraini 13 Lugano 6900 Switzerland | British | Company Director | 95564580002 | |||||
SULLIVAN, Colin Thomas | Director | Rebbergstrasse 128 Feldmeilen 8706 Switzerland | British | Company Director | 90525550001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CARD BOX LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Compulsory liquidation |
|
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