| Company Name | Sunbox Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02233853 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1988(36 years, 1 month ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Andrew Douglas |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(3 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 13 August 2002) |
| Role | Advertising Consultant |
| Correspondence Address | 43 Woodberry Crescent Muswell Hill London N10 1PJ |
| Director Name | Mrs Stephanie Greta Douglas |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(3 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 43 Woodberry Crescent Muswell Hill London N10 1PJ |
| Director Name | Michael Alan Ferenczi |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(3 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 13 August 2002) |
| Role | Scientist |
| Correspondence Address | 37 Eastern Road London N2 9LB |
| Secretary Name | Mrs Stephanie Greta Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(3 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 43 Woodberry Crescent Muswell Hill London N10 1PJ |
Location
| Registered Address | 43 Woodbury Crescent Muswell Hill London N10 1PJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,042 |
| Cash | £2,285 |
| Current Liabilities | £1,827 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 01 April |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2001 | Application for striking-off (1 page) |
| 8 September 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 July 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 4 September 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 September 1995 | Return made up to 28/07/95; no change of members (4 pages) |