EXHIBITION-IN-A-BOX LTD
Overview
| Company Name | EXHIBITION-IN-A-BOX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07042599 |
| 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 EXHIBITION-IN-A-BOX LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXHIBITION-IN-A-BOX LTD located?
| Registered Office Address | 701 Stonehouse Park Sperry Way GL10 3UT Stonehouse Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXHIBITION-IN-A-BOX LTD?
| Company Name | From | Until |
|---|---|---|
| THE MOBILE EXHIBITION COMPANY LTD | Oct 14, 2009 | Oct 14, 2009 |
What are the latest accounts for EXHIBITION-IN-A-BOX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for EXHIBITION-IN-A-BOX LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mrs Lynn Plant as a secretary on Nov 08, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julie Turner as a secretary on Nov 08, 2016 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Allan Plant on Aug 21, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Allan Plant on Aug 21, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Mobex Ltd Rigestate Station Road Berkeley Gloucestershire GL13 9RL* on Jul 09, 2014 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed the mobile exhibition company LTD\certificate issued on 28/10/13 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of EXHIBITION-IN-A-BOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT, Lynn | Secretary | Sperry Way GL10 3UT Stonehouse 701 Stonehouse Park Gloucestershire England | 219906320001 | |||||||
| PLANT, Allan Geoffrey | Director | Sperry Way GL10 3UT Stonehouse 701 Stonehouse Park Glos England | United Kingdom | British | Chartered Accountant | 74068730002 | ||||
| TURNER, Julie | Secretary | Rigestate Station Road GL13 9RL Berkeley Mobex Ltd Gloucestershire England | 146167590001 |
Who are the persons with significant control of EXHIBITION-IN-A-BOX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobex Limited | Apr 06, 2016 | Sperry Way GL10 3UT Stonehouse 701 Stonehouse Park Glos England | No | ||||||||||
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Natures of Control
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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