| Company Name | Openbox Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07239444 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2010(14 years ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Steven Andrew George |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Station Road North Chingford London E4 6AG |
Location
| Registered Address | 147 Station Road North Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,742 |
| Cash | £87,430 |
| Current Liabilities | £113,315 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2020 | Application to strike the company off the register (1 page) |
| 14 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 7 February 2020 | Previous accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
| 30 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 5 January 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 30 April 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 30 April 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 9 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 December 2011 | Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
| 12 December 2011 | Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Director's details changed for Mr Steven Andrew George on 1 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mr Steven Andrew George on 1 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mr Steven Andrew George on 1 April 2011 (2 pages) |
| 29 April 2010 | Incorporation (22 pages) |
| 29 April 2010 | Incorporation (22 pages) |