| Company Name | The Element Box Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07750533 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Ms Kusam Bedi |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Ashmead Road London SE8 4DX |
| Director Name | Ms Akilah Moseley |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Ashmead Road London SE8 4DX |
| Director Name | Mrs Carolyn Mumby |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Ashmead Road London SE8 4DX |
| Director Name | Ms Jennifer Jackson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Ashmead Road London SE8 4DX |
| Director Name | Ms Verna Lindsay |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Ashmead Road London SE8 4DX |
Location
| Registered Address | 70 Ashmead Road London SE8 4DX |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Akilah Moseley 20.00% Ordinary |
|---|---|
| 1 at £1 | Carolyn Mumby 20.00% Ordinary |
| 1 at £1 | Jennifer Jackson 20.00% Ordinary |
| 1 at £1 | Kusam Bedi 20.00% Ordinary |
| 1 at £1 | Verna Lindsay 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Termination of appointment of Jennifer Jackson as a director (1 page) |
| 20 September 2012 | Termination of appointment of Jennifer Jackson as a director on 20 September 2012 (1 page) |
| 19 September 2012 | Termination of appointment of Verna Lindsay as a director on 26 January 2012 (1 page) |
| 19 September 2012 | Termination of appointment of Verna Lindsay as a director (1 page) |
| 19 September 2012 | Termination of appointment of Verna Lindsay as a director on 26 January 2012 (1 page) |
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Termination of appointment of Verna Lindsay as a director (1 page) |
| 23 August 2011 | Incorporation
|
| 23 August 2011 | Incorporation
|