| Company Name | Out Of The Box (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05132217 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | Intercede 1944 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William George Henry Yuill |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(7 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 October 2015) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | Mitre House, 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cms (Nominees) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2015 | Termination of appointment of Mitre Secretaries Limited as a secretary on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of William George Henry Yuill as a director on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Mitre Secretaries Limited as a director on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Mitre Secretaries Limited as a secretary on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Mitre Secretaries Limited as a director on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of William George Henry Yuill as a director on 16 October 2015 (1 page) |
| 30 July 2015 | Director's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 30 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 30 July 2015 | Director's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 30 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 30 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 30 July 2015 | Director's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Total exemption full accounts made up to 31 May 2012 (3 pages) |
| 1 February 2013 | Total exemption full accounts made up to 31 May 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption full accounts made up to 31 May 2011 (3 pages) |
| 16 February 2012 | Total exemption full accounts made up to 31 May 2011 (3 pages) |
| 26 May 2011 | Secretary's details changed for Mitre Secretaries Limited on 19 May 2011 (2 pages) |
| 26 May 2011 | Secretary's details changed for Mitre Secretaries Limited on 19 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Termination of appointment of Mitre Directors Limited as a director (1 page) |
| 25 May 2011 | Director's details changed for Mitre Secretaries Limited on 19 May 2011 (2 pages) |
| 25 May 2011 | Appointment of Mr William George Henry Yuill as a director (2 pages) |
| 25 May 2011 | Termination of appointment of Mitre Directors Limited as a director (1 page) |
| 25 May 2011 | Director's details changed for Mitre Secretaries Limited on 19 May 2011 (2 pages) |
| 25 May 2011 | Appointment of Mr William George Henry Yuill as a director (2 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 May 2010 (3 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 May 2010 (3 pages) |
| 4 June 2010 | Director's details changed for Mitre Secretaries Limited on 19 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mitre Directors Limited on 19 May 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Mitre Secretaries Limited on 19 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mitre Directors Limited on 19 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mitre Secretaries Limited on 19 May 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Mitre Secretaries Limited on 19 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 18 June 2009 | Return made up to 19/05/09; full list of members (8 pages) |
| 18 June 2009 | Return made up to 19/05/09; full list of members (8 pages) |
| 21 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 21 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 12 June 2008 | Return made up to 19/05/08; full list of members (7 pages) |
| 12 June 2008 | Return made up to 19/05/08; full list of members (7 pages) |
| 29 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 29 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 20 June 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 20 June 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 20 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 22 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 22 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 3 June 2004 | Company name changed intercede 1944 LIMITED\certificate issued on 03/06/04 (2 pages) |
| 3 June 2004 | Company name changed intercede 1944 LIMITED\certificate issued on 03/06/04 (2 pages) |
| 19 May 2004 | Incorporation (27 pages) |
| 19 May 2004 | Incorporation (27 pages) |