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VICTORIASBOX.CO.UK LIMITED

VICTORIASBOX.CO.UK LIMITED

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

    • Overview

    Company NameVICTORIASBOX.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06897046
    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 VICTORIASBOX.CO.UK LIMITED?

    • (7499) /

    Where is VICTORIASBOX.CO.UK LIMITED located?

    Registered Office Address
    15 Eton Drive
    SK8 3WA Cheadle
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORIASBOX.CO.UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUXURY COASTAL RETREATS LIMITEDMay 06, 2009May 06, 2009

    What are the latest accounts for VICTORIASBOX.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for VICTORIASBOX.CO.UK 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 May 31, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed luxury coastal retreats LIMITED\certificate issued on 12/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2011

    		RES15

    Appointment of Mohammed Burhan Choudhry as a director on Oct 11, 2011

    		2 pagesAP01

    Termination of appointment of Richard Peter Jobling as a director on Oct 11, 2011

    		1 pagesTM01

    Appointment of Justine Richbell as a secretary on Oct 11, 2011

    		2 pagesAP03

    Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on Oct 11, 2011

    		1 pagesAD01

    Annual return made up to May 06, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2011

    Statement of capital on May 25, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Peter Jobling on Oct 01, 2009

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of VICTORIASBOX.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHBELL, Justine
    Eton Drive
    SK8 3WA Cheadle
    15
    Greater Manchester
    United Kingdom
    		Secretary
    Eton Drive
    SK8 3WA Cheadle
    15
    Greater Manchester
    United Kingdom
    		163681790001
    CHOUDHRY, Mohammed Burhan
    Eton Drive
    SK8 3WA Cheadle
    15
    Greater Manchester
    United Kingdom
    		Director
    Eton Drive
    SK8 3WA Cheadle
    15
    Greater Manchester
    United Kingdom
    		Greater ManchesterBritish163682130001
    JOBLING, Richard Peter
    Eton Drive
    SK8 3WA Cheadle
    15
    Greater Manchester
    United Kingdom
    		Director
    Eton Drive
    SK8 3WA Cheadle
    15
    Greater Manchester
    United Kingdom
    		EssexBritish154276830001
    View Detailed Information on Officers and People 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