OUT OF THE BOX DESIGNS LIMITED
Overview
| Company Name | OUT OF THE BOX DESIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06455147 |
| 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 OUT OF THE BOX DESIGNS LIMITED?
- (7487) /
Where is OUT OF THE BOX DESIGNS LIMITED located?
| Registered Office Address | 6 Miletree Crescent Dunstable LU6 3LS Bedfordshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUT OF THE BOX DESIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for OUT OF THE BOX DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Jacqueline Iris Stamp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jacqueline Stamp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for James Iain Stamp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of OUT OF THE BOX DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAMP, Jacqueline Iris | Secretary | Miletree Crescent Dunstable LU6 3LS Bedfordshire 6 Uk | British | 131292740001 | ||||||
| STAMP, Jacqueline Iris | Director | Miletree Crescent Dunstable LU6 3LS Bedfordshire 6 Uk | United Kingdom | British | 131292740001 | |||||
| STAMP, James Iain | Director | 6 Miletree Crescent LU6 3LS Dunstable Bedfordshire | United Kingdom | British | 98721150001 | |||||
| PEMEX SERVICES LIMITED | Secretary | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 | |||||||
| AMERSHAM SERVICES LIMITED | Director | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands | 121550250001 | |||||||
| PEMEX SERVICES LIMITED | Director | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 |
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