Company NameDogsbox Limited
Company StatusDissolved
Company Number02569512
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)
Dissolution Date1 October 2002 (18 years, 6 months ago)
Previous NameDavinci Business Systems Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Estelle Rose
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1992(2 years after company formation)
Appointment Duration9 years, 9 months (closed 01 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakridge House 176 High Road
Bushey Heath
Hertfordshire
WD2 1NP
Director NameMr Jeremy Stephen Rose
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1992(2 years after company formation)
Appointment Duration9 years, 9 months (closed 01 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakridge House 176 High Road
Bushey Heath
Hertfordshire
WD2 1NP
Secretary NameMr Philip Rose
NationalityBritish
StatusClosed
Appointed30 December 1992(2 years after company formation)
Appointment Duration9 years, 9 months (closed 01 October 2002)
RoleCompany Director
Correspondence Address12 The Callanders
Heathbourne Road
Bushey Heath
Hertfordshire
WD2 1PU

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£26,497
Cash£5,693
Current Liabilities£1,159

Accounts

Latest Accounts31 December 1999 (21 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

1 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
28 March 2001Return made up to 19/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
(6 pages)
28 March 2001Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
30 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 January 2000Return made up to 19/12/99; full list of members (6 pages)
18 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
18 March 1999Company name changed davinci business systems LIMITED\certificate issued on 19/03/99 (2 pages)
4 January 1999Return made up to 19/12/98; full list of members (5 pages)
21 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
19 February 1998Return made up to 19/12/97; full list of members (6 pages)
17 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 January 1997Return made up to 19/12/96; full list of members (6 pages)
14 November 1996Secretary's particulars changed (1 page)
14 March 1996Accounts for a small company made up to 31 December 1995 (8 pages)
23 January 1996Return made up to 10/12/95; full list of members (6 pages)