| Company Name | Kidbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05008608 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Directors
| Director Name | Saumitra Chaudhuri |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Hendon Way London NW2 2LY |
| Director Name | Edward Jones Fenleigh |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cuesta De Los Chinos 13 Granada E-18010 Spain |
| Director Name | Mr Robert John William Stevenson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Garrick Close Ealing London W5 1AS |
| Secretary Name | Saumitra Chaudhuri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Hendon Way London NW2 2LY |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 91 Charlotte Street London W1T 4PX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2004 | New director appointed (3 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 13 January 2004 | Resolutions
|
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: kidbox LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Incorporation (18 pages) |