REDBOX TECHNOLOGY LIMITED

REDBOX TECHNOLOGY LIMITED

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

    Company NameREDBOX TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06811375
    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 REDBOX TECHNOLOGY LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is REDBOX TECHNOLOGY LIMITED located?

    Registered Office Address
    Unit 13a, Provincial Park
    Nether Lane, Ecclesfield
    S35 9ZX Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDBOX TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for REDBOX TECHNOLOGY 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

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2013

    Statement of capital on Mar 06, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Simon Wells on Feb 18, 2013

    2 pagesCH01

    Director's details changed for Mr Paul Hirst on Feb 18, 2013

    2 pagesCH01

    Secretary's details changed for Mr Paul Hirst on Feb 18, 2013

    2 pagesCH03

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

    6 pagesAA

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

    5 pagesAR01

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

    6 pagesAA

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

    5 pagesAR01

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

    5 pagesAA

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

    5 pagesAR01

    Secretary's details changed for Paul Hirst on Feb 05, 2010

    1 pagesCH03

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    1 pagesAA01

    legacy

    3 pages88(2)

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of REDBOX TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Paul
    c/o Octi-Tech Ltd
    Provincial Park
    Nether Lane Ecclesfield
    S35 9ZX Sheffield
    Unit 13a
    United Kingdom
    Secretary
    c/o Octi-Tech Ltd
    Provincial Park
    Nether Lane Ecclesfield
    S35 9ZX Sheffield
    Unit 13a
    United Kingdom
    136125850001
    HIRST, Paul
    c/o Octi-Tech Ltd
    Provincial Park
    Nether Lane Ecclesfield
    S35 9ZX Sheffield
    Unit 13a
    Director
    c/o Octi-Tech Ltd
    Provincial Park
    Nether Lane Ecclesfield
    S35 9ZX Sheffield
    Unit 13a
    United KingdomBritish92972340003
    WELLS, Simon
    c/o Octi-Tech Ltd
    Provincial Park
    Nether Lane Ecclesfield
    S35 9ZX Sheffield
    Unit 13a
    United Kingdom
    Director
    c/o Octi-Tech Ltd
    Provincial Park
    Nether Lane Ecclesfield
    S35 9ZX Sheffield
    Unit 13a
    United Kingdom
    United KingdomBritish103884790003

    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