MIGHTY LITTLE BOX LIMITED
Overview
| Company Name | MIGHTY LITTLE BOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001337 |
| 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 MIGHTY LITTLE BOX LIMITED?
- Cultural education (85520) / Education
Where is MIGHTY LITTLE BOX LIMITED located?
| Registered Office Address | Riverside House 14 Prospect Place AL6 9EN Welwyn Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIGHTY LITTLE BOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN CENTRE FOR CHINESE STUDIES LIMITED | Jun 10, 2004 | Jun 10, 2004 |
| ENSEMBLE UK LIMITED | Nov 06, 2003 | Nov 06, 2003 |
| CHANGE REACTION LIMITED | May 24, 2000 | May 24, 2000 |
What are the latest accounts for MIGHTY LITTLE BOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for MIGHTY LITTLE BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from South View Lower Wall Road West Hythe Hythe Kent CT21 4NW England to Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to South View Lower Wall Road West Hythe Hythe Kent CT21 4NW on Mar 16, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Business Design Centre Unit 114 a 52 Upper Street London N1 0QH to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on Apr 28, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 14-22 Coleman Fields London N1 7AD United Kingdom* on Oct 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Valli Lai on May 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Philip Macorison as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 1 Abingdon Way Orpington Kent BR6 9WA* on Feb 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MIGHTY LITTLE BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAI, Valli | Director | 14 Prospect Place AL6 9EN Welwyn Riverside House Hertfordshire United Kingdom | United Kingdom | British | 42347060006 | |||||
| TEH, Ian | Director | 14 Prospect Place AL6 9EN Welwyn Riverside House Hertfordshire United Kingdom | United Kingdom | British | 153647590001 | |||||
| MACORISON, Philip Ian | Secretary | 1 Abingdon Way BR6 9WA Orpington Kent | British | 27506150001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
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