Menubox Limited

Company Name	Menubox Limited
Company Status	Dissolved
Company Number	04080558
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Shifa Brehm
Nationality	British
Status	Closed
Appointed	27 October 2000(4 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 19 April 2016)
Role	Consultant
Correspondence Address	86 Eastfield Road Waltham Cross Hertfordshire EN8 7EX

Director Name	Mr Erol Mounir
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(4 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sutherland Avenue Cuffley Hertfordshire EN6 4EQ

Director Name	Metin Mounir
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2003)
Role	Technical Consultant
Correspondence Address	14 Eastern Avenue Waltham Cross Hertfordshire EN8 7JB

Director Name	Mr Tyrone Calder
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 April 2011)
Role	Manager
Country of Residence	England
Correspondence Address	1 Hazeldene Waltham Cross Hertfordshire EN8 7ER

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.menubox.co.uk
Telephone	020 83457007
Telephone region	London

Location

Registered Address	Unit 4b Thermo House Nobel Road Eley Trading Estate Edmonton London N18 3BH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London

Shareholders

2 at £1	T&e Signs Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£492
Cash	£492

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	Application to strike the company off the register (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Tyrone Calder as a director (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Return made up to 29/09/08; full list of members (4 pages)
16 July 2008	Return made up to 29/09/07; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2007	Return made up to 29/09/06; full list of members (3 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 April 2006	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 04/04/06 (7 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 May 2005	New director appointed (2 pages)
18 May 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
27 September 2004	Return made up to 29/09/04; full list of members (6 pages)
27 September 2003	Director resigned (2 pages)
27 September 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
8 April 2003	Director resigned (1 page)
17 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
17 December 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2002	Return made up to 29/09/01; full list of members (7 pages)
14 February 2002	Secretary resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
3 November 2000	New secretary appointed (2 pages)
29 September 2000	Incorporation (16 pages)

Menubox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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