| Company Name | Rosebox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777516 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Taymanor Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 15 Duke Street Douglas Isle Of Man IM99 1NH |
| Director Name | Tudorlord Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | PO Box 148 15 Duke Street Douglas Isle Of Man IM99 1NG |
| Secretary Name | Barton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey GY1 3XH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2003 | Application for striking-off (1 page) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 1 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 6 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 25 February 2000 | Ad 26/05/99--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 3 June 1999 | Director resigned (1 page) |
| 26 May 1999 | Incorporation (11 pages) |