LETTER BOX EVENTS LIMITED
Overview
| Company Name | LETTER BOX EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07841344 |
| 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 LETTER BOX EVENTS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LETTER BOX EVENTS LIMITED located?
| Registered Office Address | Axholme House North Street Crowle DN17 4NB Scunthorpe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LETTER BOX EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETTER BOX EVENTS LTD | Dec 17, 2018 | Dec 17, 2018 |
| FUEL SYSTEMS HOLDINGS LIMITED | Nov 19, 2018 | Nov 19, 2018 |
| FUEL SYSTEMS UK LTD | Apr 18, 2018 | Apr 18, 2018 |
| FREIGHTFORWARDINGDON LTD | Apr 11, 2018 | Apr 11, 2018 |
| LETTERBOX EVENTS LTD | Nov 09, 2011 | Nov 09, 2011 |
What are the latest accounts for LETTER BOX EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for LETTER BOX EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 25 Scrooby Street Rotherham S61 4PH United Kingdom to Axholme House North Street Crowle Scunthorpe DN17 4NB on Dec 21, 2018 | 1 pages | AD01 | ||||||||||
Cessation of Ronald Edward Osborne as a person with significant control on Dec 21, 2018 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 09, 2018 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Notification of Ronald Edward Osborne as a person with significant control on Jan 24, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Michael David Osborne as a person with significant control on Jan 24, 2017 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to 25 Scrooby Street Rotherham S61 4PH on Apr 10, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ronald Edward Osborne as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael David Osborne as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of LETTER BOX EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Ronald Edward | Director | North Street Crowle DN17 4NB Scunthorpe Axholme House England | England | British | 2635450001 | |||||||||
| AXHOLME SECRETARIES LIMITED | Secretary | North Street Crowle DN17 4NB Scunthorpe Axholme House North Lincolnshire England |
| 188196340001 | ||||||||||
| GILDERSON SECRETARIES | Secretary | High Street Crowle DN17 4LB Scunthorpe 51 Lincolnshire England |
| 196515220001 | ||||||||||
| OSBORNE, Michael David | Director | Larkhill Close Parkgate S62 6BS Rotherham 2 England United Kingdom | England | British | 109485450001 |
Who are the persons with significant control of LETTER BOX EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Edward Osborne | Jan 24, 2017 | Scrooby Street S61 4PH Rotherham 25 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Michael David Osborne | Apr 10, 2016 | Manor S26 6PB Sheffeield Unit 8 England | Yes |
Nationality: British Country of Residence: England | |||
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