Company NameEssential Box Holdings Limited
Company StatusDissolved
Company Number05618398
CategoryPrivate Limited Company
Incorporation Date10 November 2005(18 years, 4 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)
Previous NameTravelcable Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameIan Robert Walker
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration4 years, 6 months (closed 25 May 2010)
RoleCompany Director
Correspondence AddressFlat 17 Gainsborough Court
College Road
London
SE21 7LT
Secretary NameDoreece Biney
NationalityBritish
StatusClosed
Appointed05 July 2007(1 year, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 25 May 2010)
RoleFinancial Advisor
Correspondence Address65 Tylehurst Drive
Redhill
Surrey
RH1 6EL
Director NameMr Robert Mark Kimm
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration1 year (resigned 15 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Lord Street
Hoddesdon
Herts
Hertfordshire
EN11 8NG
Director NameWilliam Barnett Pegg
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 2007)
RoleCompany Director
Correspondence Address6 Riverside Avenue
East Molesey
Surrey
KT8 0AE
Secretary NameMr David Alexander Forth
NationalityBritish
StatusResigned
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 01 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Dalmore Road
Dulwich
London
SE21 8HB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address16 Stratford Place
Mayfair
London
W1C 1BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£142,102
Cash£60,917
Current Liabilities£294,294

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
30 July 2009Compulsory strike-off action has been suspended (1 page)
30 July 2009Compulsory strike-off action has been suspended (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2008Full accounts made up to 30 November 2007 (14 pages)
2 October 2008Full accounts made up to 30 November 2007 (14 pages)
2 October 2008Full accounts made up to 30 November 2006 (14 pages)
2 October 2008Full accounts made up to 30 November 2006 (14 pages)
31 December 2007New secretary appointed (2 pages)
31 December 2007New secretary appointed (2 pages)
20 December 2007Secretary resigned (1 page)
20 December 2007Secretary resigned (1 page)
20 December 2007Return made up to 10/11/07; full list of members (2 pages)
20 December 2007Return made up to 10/11/07; full list of members (2 pages)
31 October 2007Director resigned (1 page)
31 October 2007Director resigned (1 page)
16 February 2007Return made up to 10/11/06; full list of members (8 pages)
16 February 2007Return made up to 10/11/06; full list of members (8 pages)
22 January 2007Director resigned (1 page)
22 January 2007Director resigned (1 page)
21 June 2006Ad 24/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 June 2006Ad 24/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 June 2006Statement of affairs (10 pages)
21 June 2006Statement of affairs (10 pages)
7 June 2006Registered office changed on 07/06/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN (1 page)
7 June 2006Registered office changed on 07/06/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2005Memorandum and Articles of Association (10 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005Memorandum and Articles of Association (10 pages)
16 December 2005New director appointed (2 pages)
16 December 2005Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2005Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2005New director appointed (2 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
30 November 2005Secretary resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Company name changed travelcable LIMITED\certificate issued on 30/11/05 (3 pages)
30 November 2005Company name changed travelcable LIMITED\certificate issued on 30/11/05 (3 pages)
30 November 2005Secretary resigned (1 page)
10 November 2005Incorporation (17 pages)
10 November 2005Incorporation (17 pages)