| Company Name | V-Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04592367 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 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 | Christopher Mark Dearling |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Business Development |
| Correspondence Address | Kiln Farm Chimers Lane Hoo Woodbridge Suffolk IP13 7QF |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 02 February 2016) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Simon Capreis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | Apartment 15 166 Tower Bridge Road London SE1 3LZ |
| Director Name | Simon Edward Hamilton Capries |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 November 2008) |
| Role | Business Development |
| Correspondence Address | 8 Avenue Des Ligures Monaco Mc 98000 Foreign |
| Director Name | Brian Reginald Norris |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Manor Pretty Road Theberton Leiston Suffolk IP16 4RY |
| Director Name | Elliott James Norris |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 March 2006) |
| Role | Software Developer |
| Correspondence Address | 5 Harvesters Way Martlesham Heath Ipswich Suffolk IP5 3UR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richbourne Real Estate LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,712 |
| Cash | £149 |
| Current Liabilities | £2,410 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2015 | Application to strike the company off the register (3 pages) |
| 6 November 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013 (1 page) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 September 2009 | Appointment terminated director simon capries (1 page) |
| 15 September 2009 | Appointment terminated director simon capries (1 page) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 21 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: red willows finborough road, onehouse stowmarket suffolk IP14 3BU (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2003 | New director appointed (3 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: red willows finborough road, onehouse stowmarket suffolk IP14 3BU (1 page) |
| 18 September 2003 | New director appointed (3 pages) |
| 18 September 2003 | Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 November 2002 | Secretary resigned (1 page) |
| 30 November 2002 | Director resigned (1 page) |
| 30 November 2002 | Director resigned (1 page) |
| 30 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Incorporation (15 pages) |
| 18 November 2002 | Incorporation (15 pages) |