| Company Name | Figbox Publishing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03889063 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 5 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Samir Eid Youssif |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 01 May 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 04 August 2015) |
| Role | Manager |
| Country of Residence | Egyptian |
| Correspondence Address | 85 Edgware Road London W2 1DS |
| Secretary Name | Mr Samir Eid Youssif |
|---|---|
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 01 May 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 04 August 2015) |
| Role | Manager |
| Country of Residence | Egyptian |
| Correspondence Address | 85 Edgware Road London W2 1DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 85 Edgware Road London W2 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Samir Eid Youssif 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 2 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 26 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Samir Eid Youssif on 15 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 April 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 13 February 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 16 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 22 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 December 2000 | Return made up to 06/12/00; full list of members
|
| 30 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1999 | Incorporation (16 pages) |