Company NameRoundbox Limited
Company StatusDissolved
Company Number05261559
CategoryPrivate Limited Company
Incorporation Date15 October 2004(19 years, 5 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMahomed Ashraf Ghumra
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2004(5 days after company formation)
Appointment Duration3 years, 6 months (closed 07 May 2008)
RoleIT Consultant
Correspondence Address12 Stavly Road
Leicester
LE5 5JS
Secretary NameMunira Ghumra
NationalityBritish
StatusClosed
Appointed20 October 2004(5 days after company formation)
Appointment Duration3 years, 6 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address12 Stavly Road
Leicester
LE5 5JS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite 1011 Northway House
1379 High Road
Whetstone
London
N20 9LP
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Turnover£79,883
Net Worth£2,194
Cash£2,761
Current Liabilities£14,426

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
6 December 2005Return made up to 15/10/05; full list of members (6 pages)
16 September 2005Registered office changed on 16/09/05 from: 12 stavly road leicester LE5 5JS (1 page)
10 March 2005Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 October 2004New secretary appointed (2 pages)
26 October 2004New director appointed (2 pages)
26 October 2004Registered office changed on 26/10/04 from: 811 high road north finchley london N12 8JW (1 page)
19 October 2004Secretary resigned (1 page)
19 October 2004Director resigned (1 page)
15 October 2004Incorporation (9 pages)