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1 BLACK BOX SOLUTIONS LIMITED

1 BLACK BOX SOLUTIONS LIMITED

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

    • Overview

    Company Name1 BLACK BOX SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05644479
    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 1 BLACK BOX SOLUTIONS LIMITED?

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

    Where is 1 BLACK BOX SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Cole Marie Partners Limited Priory House
    45-51 High Street
    RH2 9AE Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 BLACK BOX SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for 1 BLACK BOX SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 1 BLACK BOX SOLUTIONS 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

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

    		4 pagesAA

    Appointment of Nicholas Cruse as a secretary on Feb 14, 2014

    		2 pagesAP03

    Termination of appointment of Nicholas Cruse as a director on Feb 14, 2014

    		1 pagesTM01

    Termination of appointment of Lorraine Cruse as a secretary on Feb 14, 2014

    		1 pagesTM02

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from C/O Cole Marie Chartered Acountants Priory House 45-51 High Street Reigate Surrey RH9 2AE on Jan 27, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nicholas Cruse on Dec 30, 2009

    		2 pagesCH01

    Director's details changed for Lorraine Cruse on Dec 30, 2009

    		2 pagesCH01

    Registered office address changed from One the Courtyard Chalvington East Sussex BN27 3TD on Dec 18, 2009

    		2 pagesAD01

    Appointment of Lorraine Cruse as a secretary

    		3 pagesAP03

    Termination of appointment of William Handley as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of 1 BLACK BOX SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUSE, Nicholas
    Morris Drive
    RH14 9ST Billingshurst
    33
    West Sussex
    England
    		Secretary
    Morris Drive
    RH14 9ST Billingshurst
    33
    West Sussex
    England
    		187226700001
    CRUSE, Lorraine
    33 Morris Drive
    RH14 9ST Billingshurst
    West Sussex
    		Director
    33 Morris Drive
    RH14 9ST Billingshurst
    West Sussex
    		United KingdomBritishNone110121840001
    CRUSE, Lorraine
    Morris Drive
    RH14 9ST Billingshurst
    33
    West Sussex
    		Secretary
    Morris Drive
    RH14 9ST Billingshurst
    33
    West Sussex
    		British147746200001
    HANDLEY, William John
    Trefusis Hop Garden
    Fairwarp
    TN22 3BT Uckfield
    East Sussex
    		Secretary
    Trefusis Hop Garden
    Fairwarp
    TN22 3BT Uckfield
    East Sussex
    		British6022870001
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Secretary
    55 Gower Street
    WC1E 6HQ London
    		83265900001
    CRUSE, Nicholas
    33 Morris Drive
    RH14 9ST Billingshurst
    West Sussex
    		Director
    33 Morris Drive
    RH14 9ST Billingshurst
    West Sussex
    		United KingdomBritishCivil Engineer110121780001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Director
    55 Gower Street
    WC1E 6HQ London
    		82882570001
    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