OUTSIDE THE BOX COMMUNICATIONS LIMITED
Overview
| Company Name | OUTSIDE THE BOX COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03467969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTSIDE THE BOX COMMUNICATIONS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is OUTSIDE THE BOX COMMUNICATIONS LIMITED located?
| Registered Office Address | 1 Knightsbridge Green London SW1X 7NW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTSIDE THE BOX COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for OUTSIDE THE BOX COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jacqueline Crawford Madincea as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Crawford Madincea as a secretary on May 17, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steve Michael Madincea as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 1 Knightsbridge Green London SW1X 7NW | 1 pages | AD04 | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of OUTSIDE THE BOX COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Clifford Stewart | Director | 1 Knightsbridge Green London SW1X 7NW | United Kingdom | American | 67917470004 | |||||
| CALOW, David Ferguson | Secretary | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | British | 91285750002 | ||||||
| MADINCEA, Jacqueline Crawford | Secretary | 1 Knightsbridge Green London SW1X 7NW | British,American | 33538460006 | ||||||
| MADINCEA, Jacqueline | Secretary | Churton Cottage Links Road Bramley GU5 0AL Guildford Surrey | American/Uk | 33538460002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MADINCEA, Jacqueline Crawford | Director | 1 Knightsbridge Green London SW1X 7NW | England | British,American | 33538460006 | |||||
| MADINCEA, Steve Michael | Director | 1 Knightsbridge Green London SW1X 7NW | England | British | 22471150004 | |||||
| PROCTOR, Dominic Francis | Director | Southgate House 124 Copse Hill Wimbledon SW20 0NL London | United Kingdom | British | 10559790002 | |||||
| RHYMER, Alastair | Director | 308 Frobisher House Dolphin Square SW1V 3LL London | British | 63527240001 |
Who are the persons with significant control of OUTSIDE THE BOX COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wpp Group | Apr 06, 2016 | Farm Street W1J 5RJ London 27 United Kingdom | No | ||||
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Natures of Control
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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