| Company Name | Dogsbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569512 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Davinci Business Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Estelle Rose |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1992(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakridge House 176 High Road Bushey Heath Hertfordshire WD2 1NP |
| Director Name | Mr Jeremy Stephen Rose |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1992(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakridge House 176 High Road Bushey Heath Hertfordshire WD2 1NP |
| Secretary Name | Mr Philip Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1992(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 12 The Callanders Heathbourne Road Bushey Heath Hertfordshire WD2 1PU |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,497 |
| Cash | £5,693 |
| Current Liabilities | £1,159 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2001 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
| 28 March 2001 | Return made up to 19/12/00; full list of members
|
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 March 1999 | Company name changed davinci business systems LIMITED\certificate issued on 19/03/99 (2 pages) |
| 4 January 1999 | Return made up to 19/12/98; full list of members (5 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 14 November 1996 | Secretary's particulars changed (1 page) |
| 14 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |