| Company Name | Readybox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07436132 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Directors
| Director Name | Ms Susan Ann Laws |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2011(2 months after company formation) |
| Appointment Duration | 9 months (closed 11 October 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 10 Chiswell Street London EC1Y 4UQ |
| Secretary Name | Certagent Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Correspondence Address | 10 Chiswell Street 2nd Floor London EC1Y 4UQ |
| Director Name | Mr Kenneth Lewis Tepper |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 10 Chiswell Street London EC1Y 4UQ |
Location
| Registered Address | 2nd Floor 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2011 | Application to strike the company off the register (3 pages) |
| 13 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Appointment of Ms Susan Ann Laws as a director (2 pages) |
| 8 June 2011 | Appointment of Ms Susan Ann Laws as a director (2 pages) |
| 7 June 2011 | Termination of appointment of Kenneth Lewis Tepper as a director (1 page) |
| 7 June 2011 | Termination of appointment of Kenneth Lewis Tepper as a director (1 page) |
| 11 November 2010 | Incorporation Statement of capital on 2010-11-11
|
| 11 November 2010 | Incorporation Statement of capital on 2010-11-11
|