| Company Name | Cobox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02974098 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 6 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hilaria Aleida Hendrika Maria Roseboom |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 10 October 1994(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 July 1999) |
| Role | Manager |
| Correspondence Address | Vlet 15 Huissen 6852 Dl |
| Secretary Name | Harry Franciscus Jacobi |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 10 October 1994(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | Meidoornlaan 31 Ermelo 3852gv |
| Director Name | Harry Franciscus Jacobi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 July 1999(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 08 April 2005) |
| Role | Company Director |
| Correspondence Address | Dorfstrabe 47 Weilach Bavaria 86565 Germany |
| Secretary Name | Mr John Malcolm Graham-Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 08 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fryers House Braughing Friars Ware Hertfordshire SG11 2NR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Director Name | Equity Trustees UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(10 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 03 May 2006) |
| Correspondence Address | 12a Charterhouse Square London EC1M 6AX |
| Secretary Name | Equity Trust UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(10 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 03 May 2006) |
| Correspondence Address | 12a Charterhouse Square London EC1M 6AX |
Location
| Registered Address | 12a Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,685 |
| Cash | £3,685 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: unit 1 horndon industrial park west horndon brentwood essex CM13 3XL (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 12 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 16 July 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 14 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 12 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 26 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | New director appointed (2 pages) |
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Director resigned (1 page) |
| 9 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 6 August 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 28 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 17 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 31 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |