| Company Name | Combox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04844663 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alon Kovner |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 31 March 2009) |
| Role | Computers Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 John Williams Close Kingston Upon Thames Surrey KT2 5UU |
| Secretary Name | Noa Gutin Kovner |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 31 March 2009) |
| Role | Landscape Architect |
| Correspondence Address | 3 John Williams Close Kingston Upon Thames Surrey KT2 5UU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 7 Peoples Hall 2 Olaf Street London W11 4BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,003 |
| Current Liabilities | £4,635 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 29 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 1 December 2005 | Return made up to 24/07/05; full list of members
|
| 24 November 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 27 November 2003 | Secretary's particulars changed (1 page) |
| 27 November 2003 | Director's particulars changed (1 page) |
| 20 August 2003 | New secretary appointed (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: mokhtassi williams unit 7 2 olaf street london W11 4BE (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 August 2003 | Director resigned (1 page) |
| 24 July 2003 | Incorporation (6 pages) |