HOTEL MEDIA BOX PLC
Overview
| Company Name | HOTEL MEDIA BOX PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06551796 |
| 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 HOTEL MEDIA BOX PLC?
- (9220) /
Where is HOTEL MEDIA BOX PLC located?
| Registered Office Address | Sanderson House Station Road Horsforth LS18 5NT Leeds Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL MEDIA BOX PLC?
| Company Name | From | Until |
|---|---|---|
| HOTEL MEDIA BOX LIMITED | Jul 17, 2008 | Jul 17, 2008 |
| CITY IT SOLUTIONS LIMITED | Apr 01, 2008 | Apr 01, 2008 |
What are the latest accounts for HOTEL MEDIA BOX PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HOTEL MEDIA BOX PLC?
| 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 Victoria Harris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Harris as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Stuart Dudley as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Victoria Harris on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Harris on Jan 15, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Balance Sheet | 4 pages | BS | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration of Memorandum and Articles | 5 pages | MAR | ||||||||||
legacy | 1 pages | 43(3) | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed city it solutions LIMITED\certificate issued on 17/07/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HOTEL MEDIA BOX PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Stuart | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House Uk | United Kingdom | British | Company Director | 66322690003 | ||||
| MCINTYRE, Andrew John Cameron | Director | 13 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire | England | British | Director | 58653410008 | ||||
| HARRIS, Victoria | Secretary | Birdwell Drive Great Sankey WA5 1XD Warrington 137 Cheshire | British | Director | 106732210002 | |||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 129203280001 | |||||||
| HARRIS, Victoria Anne | Director | Birdwell Drive Great Sankey WA5 1XD Warrington 137 Cheshire United Kingdom | England | British | Director | 106732210001 | ||||
| BONUSWORTH LIMITED | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 129203290001 |
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