| Company Name | Tick The Red Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05657743 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Rupert Edward Robertson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Barons Court Road West Kensington London W14 9DY |
| Secretary Name | Thomas Henry Vaudrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 18 Colville Terrace London W11 2BE |
Contact
| Telephone | 020 73811539 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Keith Vaudrey & Co First Floor 15 Young Street London W8 5EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Railing 50.00% Ordinary |
|---|---|
| 1 at £1 | Rupert Edward Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,291 |
| Cash | £3,974 |
| Current Liabilities | £14,837 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (6 pages) |
| 10 March 2014 | Application to strike the company off the register (6 pages) |
| 6 August 2013 | Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 August 2013 | Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-23
|
| 23 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-23
|
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 2 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Rupert Edward Robertson on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Rupert Edward Robertson on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Rupert Edward Robertson on 1 October 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 16 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from first floor 15 young street london W8 5EH (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from first floor 15 young street london W8 5EH (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 10 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 August 2007 | Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page) |
| 6 August 2007 | Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page) |
| 9 March 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 9 March 2007 | Ad 19/12/05--------- £ si 2@1=2 (1 page) |
| 9 March 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 9 March 2007 | Ad 19/12/05--------- £ si 2@1=2 (1 page) |
| 19 December 2005 | Incorporation (22 pages) |
| 19 December 2005 | Incorporation (22 pages) |