CARINBOX LTD

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

    Company NameCARINBOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08518263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CARINBOX LTD located?

    Registered Office Address
    145-157 St John Street
    EC1V 4PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CARINBOX LTD?

    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

    2 pagesDS01

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Create new share structure 05/06/2013
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2013

    Statement of capital on May 07, 2013

    • Capital: GBP 1,000
    SH01
    incorporationMay 07, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CARINBOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Matthew David
    Craypool Lane
    Scothern
    LN2 2UU Lincoln
    28
    United Kingdom
    Director
    Craypool Lane
    Scothern
    LN2 2UU Lincoln
    28
    United Kingdom
    EnglandBritish99012000001
    WILLIS, Andrew Simon
    Upper Hall Close
    Ipsley
    B98 0AL Redditch
    4a
    Worcs
    United Kingdom
    Director
    Upper Hall Close
    Ipsley
    B98 0AL Redditch
    4a
    Worcs
    United Kingdom
    EnglandBritish109300130003

    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