| Company Name | Emberbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07472679 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2010(13 years, 4 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Oliver Robin Beattie |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Clements Court 60 Arundel Square London N7 8BT |
| Director Name | Mr Adam James Collingburn |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gore House Drummond Way London N1 1NR |
Location
| Registered Address | 4 St Clements Court 60 Arundel Square London N7 8BT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam Collingburn 50.00% Ordinary |
|---|---|
| 1 at £1 | Oliver Beattie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 2 January 2013 | Registered office address changed from 4 St Clements Court 60 Arundel Square London N7 8BT on 2 January 2013 (1 page) |
| 2 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 2 January 2013 | Registered office address changed from 4 st Clements Court 60 Arundel Square London N7 8BT on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 4 St Clements Court 60 Arundel Square London N7 8BT on 2 January 2013 (1 page) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Adam James Collingburn on 23 February 2012 (3 pages) |
| 23 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2012 | Director's details changed for Adam James Collingburn on 23 February 2012 (3 pages) |
| 23 February 2012 | Director's details changed for Oliver Robin Beattie on 23 February 2012 (3 pages) |
| 23 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2012 | Director's details changed for Oliver Robin Beattie on 23 February 2012 (3 pages) |
| 16 February 2012 | Registered office address changed from 8 Mount Carmel Court 20 Eden Grove London N7 8EQ on 16 February 2012 (2 pages) |
| 16 February 2012 | Registered office address changed from 8 Mount Carmel Court 20 Eden Grove London N7 8EQ on 16 February 2012 (2 pages) |
| 17 December 2010 | Incorporation
|
| 17 December 2010 | Incorporation
|