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OUT OF THE BOX (RETAIL) LIMITED

OUT OF THE BOX (RETAIL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOUT OF THE BOX (RETAIL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05132217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUT OF THE BOX (RETAIL) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OUT OF THE BOX (RETAIL) LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OUT OF THE BOX (RETAIL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 1944 LIMITEDMay 19, 2004May 19, 2004

    What are the latest accounts for OUT OF THE BOX (RETAIL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for OUT OF THE BOX (RETAIL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OUT OF THE BOX (RETAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of William George Henry Yuill as a director on Oct 16, 2015

    		1 pagesTM01

    Termination of appointment of Mitre Secretaries Limited as a director on Oct 16, 2015

    		1 pagesTM01

    Termination of appointment of Mitre Secretaries Limited as a secretary on Oct 16, 2015

    		1 pagesTM02

    Director's details changed for Mitre Secretaries Limited on Jul 01, 2015

    		1 pagesCH02

    Secretary's details changed for Mitre Secretaries Limited on Jul 01, 2015

    		1 pagesCH04

    Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 01, 2015

    		1 pagesAD01

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		3 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mitre Secretaries Limited on May 19, 2011

    		2 pagesCH04

    Director's details changed for Mitre Secretaries Limited on May 19, 2011

    		2 pagesCH02

    Termination of appointment of Mitre Directors Limited as a director

    		1 pagesTM01

    Appointment of Mr William George Henry Yuill as a director

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2010

    		3 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mitre Secretaries Limited on May 19, 2010

    		2 pagesCH02

    Director's details changed for Mitre Directors Limited on May 19, 2010

    		2 pagesCH02
    View All Filings

    Who are the officers of OUT OF THE BOX (RETAIL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		38565160001
    YUILL, William George Henry
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritish64698890003
    MITRE DIRECTORS LIMITED
    Aldersgate Street
    EC1A 4DD London
    Mitre House, 160
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4DD London
    Mitre House, 160
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4316680
    		80754520001
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		38565160001
    View Detailed Information on Officers and People with Significant 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