INNOBOX LIMITED
Overview
| Company Name | INNOBOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03896037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOBOX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INNOBOX LIMITED located?
| Registered Office Address | Meriden House 6 Great Cornbow B63 3AB Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOBOX PLC | Sep 13, 2000 | Sep 13, 2000 |
| 2K.NET PLC | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for INNOBOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2017 |
What are the latest filings for INNOBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 29, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Russell Warren Stevens on Jun 20, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Russell Warren Stevens on Jun 20, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 2 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2016 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016 | pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2012 | pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | pages | AA | ||||||||||
Director's details changed for Mr Russell Warren Stevens on Apr 07, 2011 | pages | CH01 | ||||||||||
Secretary's details changed for Mr Russell Warren Stevens on Apr 07, 2011 | pages | CH03 | ||||||||||
Who are the officers of INNOBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Russell Warren | Secretary | 6 Great Cornbow B63 3AB Halesowen Meriden House England | British | 35406270004 | ||||||
| STEVENS, Russell Warren | Director | 6 Great Cornbow B63 3AB Halesowen Meriden House England | England | British | 150650000003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAKER, Arthur Sidney | Director | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | England | British | 37624890002 | |||||
| BUSHMAN, Robert Clement | Director | PO BOX 634 110 Marine Boulevard Amagansett New York Ny 11930 Usa | American | 72636430001 | ||||||
| JONES, Mark Hemming | Director | Whiteacres Farm Upton Road Clevelode WR13 6PB Malvern Worcestershire | United Kingdom | British | 29383070003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
What are the latest statements on persons with significant control for INNOBOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INNOBOX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 11, 2004 Delivered On Oct 28, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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