FLIRTBOX LTD
Overview
| Company Name | FLIRTBOX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05023149 |
| 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 | Yes |
What is the purpose of FLIRTBOX LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLIRTBOX LTD located?
| Registered Office Address | 05023149: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIRTBOX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for FLIRTBOX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from 160 Kemp House City Road London EC1V 2NX England to 85 Great Portland Street First Floor London W1W 7LT | 1 pages | AD02 | ||||||||||
Cessation of Tobias Marx as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Tobias Marx as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 160 Kemp House City Road London EC1V 2NX | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 160 Kemp House City Road London EC1V 2NX | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 160 Kemp House City Road London EC1V 2NX | 1 pages | AD03 | ||||||||||
Change of details for Mr Tobias Marx as a person with significant control on Jan 25, 2019 | 2 pages | PSC04 | ||||||||||
Register inspection address has been changed to 160 Kemp House City Road London EC1V 2NX | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed to PO Box 4385, 05023149: Companies House Default Address, Cardiff, CF14 8LH on Sep 06, 2018 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Tobias Marx on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of FLIRTBOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLSON, Nicholas Mark | Secretary | 45 High Rd Swaythling SO16 2JE Southampton Hants | British | 95402490002 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283510001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283510001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283510001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| MARX, Tobias | Director | Untere Grasstrasse München 26 Germany | Germany | German | 95299280003 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of FLIRTBOX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tobias Marx | Jan 22, 2017 | 160 City Road EC1V 2NX London Kemp House, England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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