| Company Name | Barbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06662777 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2008(15 years, 8 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
| Previous Name | Acraman (476) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Liam Mitchell Taylor |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Never Never Barn Wheatlands Manor Park Lane Finchampstead Berkshire RG40 4QL |
| Secretary Name | John Bignall |
|---|---|
| Status | Closed |
| Appointed | 27 July 2010(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 9-10 Market Place 5th Floor London W1W 8AQ |
| Director Name | Mr Mark Robert Barnekow |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 587 Patrol Road Woodside Ca 94062 United States |
Location
| Registered Address | 9-10 Market Place 5th Floor London W1W 8AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Appointment of John Bignall as a secretary (1 page) |
| 31 January 2011 | Registered office address changed from Unit 1 Stokenchurch Business Park Ibstone Road Stokenchurch Berkshire HP14 3FE on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from Unit 1 Stokenchurch Business Park Ibstone Road Stokenchurch Berkshire HP14 3FE on 31 January 2011 (1 page) |
| 31 January 2011 | Appointment of John Bignall as a secretary (1 page) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Director's details changed for Mr Liam Mitchell Taylor on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Liam Mitchell Taylor on 4 August 2010 (2 pages) |
| 10 August 2010 | Termination of appointment of Mark Barnekow as a director (1 page) |
| 10 August 2010 | Director's details changed for Mr Liam Mitchell Taylor on 4 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Termination of appointment of Mark Barnekow as a director (1 page) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 19 August 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 19 August 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 15 August 2008 | Company name changed acraman (476) LIMITED\certificate issued on 18/08/08 (2 pages) |
| 15 August 2008 | Company name changed acraman (476) LIMITED\certificate issued on 18/08/08 (2 pages) |
| 4 August 2008 | Incorporation (16 pages) |
| 4 August 2008 | Incorporation (16 pages) |