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LANDIEBOX LIMITED

LANDIEBOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANDIEBOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06003889
    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 LANDIEBOX LIMITED?

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

    Where is LANDIEBOX LIMITED located?

    Registered Office Address
    1 Holly Cottage Common Hill
    West Chiltington
    RH20 2NL Pulborough
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDIEBOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for LANDIEBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Sunrise Nyetimber Copse West Chiltington Pulborough West Sussex RH20 2NE to 1 Holly Cottage Common Hill West Chiltington Pulborough West Sussex RH20 2NL on Dec 07, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 1 Coates Castle, Fittleworth Pulborough West Sussex RH20 1EU* on Sep 04, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Director's details changed for Ms Diane Crook on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Stephen William Guy on Nov 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Stephen William Guy on Nov 01, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of LANDIEBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUY, Stephen William
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Holly Cottage
    West Sussex
    England
    		Secretary
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Holly Cottage
    West Sussex
    England
    		BritishGeneral Manager106452000001
    CROOK, Diane
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Holly Cottage
    West Sussex
    England
    		Director
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Holly Cottage
    West Sussex
    England
    		United KingdomBritishConsultant106452010001
    GUY, Stephen William
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Holly Cottage
    West Sussex
    England
    		Director
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Holly Cottage
    West Sussex
    England
    		United KingdomBritishGeneral Manager106452000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDIEBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Guy
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Holly Cottage
    West Sussex
    		Apr 06, 2016
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Holly Cottage
    West Sussex
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons 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