| Company Name | Sibox Ag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702007 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 3 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Samuel Zellweger |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | P.O. Box Suite2 Amthausgasse 4 Bern 3001 Switzerland |
| Secretary Name | Steinberg & Partners Business Consulting Corp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | Suite 3 95 Wilton Road London SW1V 1BZ |
Location
| Registered Address | 95 Wilton Road Suite 3 London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | Application to strike the company off the register (3 pages) |
| 7 September 2010 | Application to strike the company off the register (3 pages) |
| 1 May 2010 | Director's details changed for Samuel Zellweger on 1 May 2010 (2 pages) |
| 1 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 May 2010 | Director's details changed for Samuel Zellweger on 1 May 2010 (2 pages) |
| 1 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 May 2010 | Director's details changed for Samuel Zellweger on 1 May 2010 (2 pages) |
| 28 May 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 3 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 3 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 3 March 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 10 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 27 February 2007 (2 pages) |
| 28 February 2007 | Accounts made up to 27 February 2007 (2 pages) |
| 8 February 2006 | Incorporation (14 pages) |
| 8 February 2006 | Incorporation (14 pages) |