BLUBOX LIMITED
Overview
| Company Name | BLUBOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06324594 |
| 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 | No |
What is the purpose of BLUBOX LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BLUBOX LIMITED located?
| Registered Office Address | Co Retec Digital Plc Alma Park Claybrooke Parva LE17 5BH Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUBOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for BLUBOX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Victor Hawrych as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Graeme Derby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Mckay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Graeme Robert Derby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cole as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BLUBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANCH, Nicholas Michael | Secretary | West View Cottage Trinity Road GU34 5NN Bentworth Hampshire | British | 35544290003 | ||||||
| HAWRYCH, Victor | Secretary | Somerset Road W13 9PB London 24 | British | 137519070001 | ||||||
| COLE, John | Director | 5 Baldock Road SG6 3LB Letchworth Hertfordshire | England | British | 1446500002 | |||||
| DERBY, Graeme Robert | Director | Alma Park Claybrooke Parva LE17 5BH Lutterworth Co Retec Digital Plc Leicestershire | England | British | 58244300002 | |||||
| EDWARDS, Simon David | Director | 10 Cowgill Close NN3 8PB Northampton Northamptonshire | England | British | 110544280001 | |||||
| HATCHER, Andrew David | Director | 59 Manor Crescent KT19 7EE Epsom Surrey | British | 110544270001 | ||||||
| MCKAY, Charles Richard Harvey | Director | 50 Stewart Road AL5 4QB Harpenden Hertfordshire | United Kingdom | British | 69581910001 |
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