ART IN BOXES LIMITED

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

    Company NameART IN BOXES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05283386
    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 ART IN BOXES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ART IN BOXES LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of ART IN BOXES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTINBOXES LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for ART IN BOXES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ART IN BOXES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ART IN BOXES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Rainer Schmitt on Jun 17, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Jun 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Nov 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Rainer Schmitt as a director

    2 pagesAP01

    Termination of appointment of Inge Goebel as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    Who are the officers of ART IN BOXES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    SCHMITT, Rainer
    40470 Duesseldorf
    Robert-Stolz-Strasse 7
    Germany
    Director
    40470 Duesseldorf
    Robert-Stolz-Strasse 7
    Germany
    GermanyGermanDirector161275760002
    GOEBEL, Inge
    Moersenbroicherweg 179
    40470 Duesseldorf
    Germany
    Director
    Moersenbroicherweg 179
    40470 Duesseldorf
    Germany
    GermanDirector101320640001

    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