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CFAT BOX LTD

CFAT BOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCFAT BOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07824816
    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 CFAT BOX LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CFAT BOX LTD located?

    Registered Office Address
    4 Brunswick Place
    SO15 2AN Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFAT BOX LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CFAT BOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Change of details for Mrs Maria Stella Avarello as a person with significant control on Oct 23, 2018

    		2 pagesPSC04

    Withdrawal of the directors' register information from the public register

    		1 pagesEW01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Maria Stella Avarello as a director on Jul 10, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Jun 04, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2017

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Registered office address changed from 29 Carlton Crescent C/O Lawdit Solicitors Ltd Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on Feb 09, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of CFAT BOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Izaz
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		Director
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		United KingdomBritish88464540001
    AVARELLO, Maria Stella
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		Director
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		ItalyItalian236503330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFAT BOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Stella Avarello
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		Jun 08, 2017
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Salvatore Avarello
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		May 30, 2017
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Izaz Ali
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		Apr 06, 2016
    Brunswick Place
    SO15 2AN Southampton
    4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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