| Company Name | Tinbox Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614749 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 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 | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 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 | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 15 August 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 22 August 2000 | Director's particulars changed (1 page) |
| 22 August 2000 | Return made up to 13/08/00; full list of members (5 pages) |
| 22 August 2000 | Secretary's particulars changed (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 24 August 1999 | Return made up to 13/08/99; full list of members (23 pages) |
| 20 August 1998 | Resolutions
|
| 20 August 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 20 August 1998 | Ad 13/08/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Incorporation (17 pages) |