HAYINABOX LTD
Overview
| Company Name | HAYINABOX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11402642 |
| 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 HAYINABOX LTD?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is HAYINABOX LTD located?
| Registered Office Address | 5 Standish Close CV2 5NN Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYINABOX LTD?
| Company Name | From | Until |
|---|---|---|
| BEAUTY INBOX UK LTD | Jun 07, 2018 | Jun 07, 2018 |
What are the latest accounts for HAYINABOX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HAYINABOX LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 21, 2023 |
What are the latest filings for HAYINABOX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from The Lawns Business Centre the Lawns Hinckley Leicestershire LE10 1DY United Kingdom to 5 Standish Close Coventry CV2 5NN on Apr 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Matthew Graham Beverley as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Beverley as a secretary on Dec 09, 2020 | 1 pages | TM02 | ||||||||||
Notification of Lee Palmer as a person with significant control on Dec 09, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Matthew Graham Beverley as a person with significant control on Dec 09, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Lee David Palmer as a director on Dec 09, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 5 Liberty Way Nuneaton Warwickshire CV11 6RZ United Kingdom to The Lawns Business Centre the Lawns Hinckley Leicestershire LE10 1DY on Dec 24, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Matthew Beverley as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of HAYINABOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Lee David | Director | Standish Close CV2 5NN Coventry 5 England | England | British | 266785920001 | |||||
| BEVERLEY, Matthew | Secretary | CV11 6RZ Nuneaton Unit 5 Liberty Way Warwickshire United Kingdom | 271847880001 | |||||||
| BEVERLEY, Matthew Graham | Director | CV11 6RZ Nuneaton Unit 5 Liberty Way Warwickshire United Kingdom | United Kingdom | British | 154146610004 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | 152975240002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | England | British | 239138930001 | |||||
| VALIAITS, Peter Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | 234196530001 |
Who are the persons with significant control of HAYINABOX LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Lee David Palmer | Dec 09, 2020 | Standish Close CV2 5NN Coventry 5 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Matthew Graham Beverley | Jul 10, 2020 | CV11 6RZ Nuneaton Unit 5 Liberty Way Warwickshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Bryan Thornton | Jul 09, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cfs Secretaries Limited | Jul 09, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Valaitis | Jun 07, 2018 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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