M-BOX LIMITED
Overview
| Company Name | M-BOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03901206 |
| 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 M-BOX LIMITED?
- (7260) /
Where is M-BOX LIMITED located?
| Registered Office Address | 33a Ridgmont Road St. Albans AL1 3AH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M-BOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for M-BOX 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 small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Scott Bowman Vipond on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Anthony Camp on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Scott Bowman Vipond on Dec 20, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of M-BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIPOND, Scott Bowman | Secretary | 33a Ridgmont Road St. Albans AL1 3AH Hertfordshire | British | 78936980002 | ||||||
| CAMP, John Anthony | Director | 33a Ridgmont Road St. Albans AL1 3AH Hertfordshire | United Kingdom | British | 80670300001 | |||||
| VIPOND, Scott Bowman | Director | 33a Ridgmont Road St. Albans AL1 3AH Hertfordshire | United Kingdom | British | 78936980002 | |||||
| MARTIN, Peter Douglas | Secretary | Skippers Newmarket Road CB8 8SS Moulton Suffolk | New Zealander | 36973660001 | ||||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | 16 Old Bailey EC4M 7EG London | 900014470001 | |||||||
| DAY, Andrew John | Director | 48 Ashley Park Avenue KT12 1ES Walton On Thames Surrey | British | 84219060002 | ||||||
| HARRIS, Jocelin Montague St John | Director | 21 Pembroke Square W8 6PB London | United Kingdom | British | 3078360002 | |||||
| MORRIS, Victor | Director | North Spires 49 Hay Street Steeple Morden SG8 0PD Royston Hertfordshire | British | 17993350001 | ||||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | 84729640001 | |||||
| WEBB, Geoffrey Peter | Director | 36 High Street The Old Vicarage CV8 1LZ Kenilworth Warwickshire | Great Britain | British | 57500580001 | |||||
| TEMPLE DIRECT LIMITED | Nominee Director | 12 Gough Square EC4A 3DE London | 900014460001 |
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