Company NameCat In A Box Limited
Company StatusDissolved
Company Number03395080
CategoryPrivate Limited Company
Incorporation Date30 June 1997(26 years, 9 months ago)
Dissolution Date6 April 1999 (24 years, 12 months ago)

Directors

Director NameSteven Charles Davis
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1997(1 month after company formation)
Appointment Duration1 year, 8 months (closed 06 April 1999)
RoleTV Producer
Correspondence AddressFlat 5 Three Bridges
Whites Grounds
London
SE1 3LA
Secretary NameHarford Nominees Limited (Corporation)
StatusClosed
Appointed30 July 1997(1 month after company formation)
Appointment Duration1 year, 8 months (closed 06 April 1999)
Correspondence AddressHarford House
101-103 Great Portland Street
London
W1N 6BH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address101/103 Great Portland Street
London
W1N 6BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
4 August 1997Registered office changed on 04/08/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
4 August 1997Secretary resigned;director resigned (1 page)
4 August 1997New director appointed (2 pages)
4 August 1997New secretary appointed (2 pages)
4 August 1997Director resigned (1 page)