| Company Name | Flavrbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07763295 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 7 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Jean-Sebastien Peter Powell |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
| Director Name | Mr Simon Anthony James Bos |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Greenbank Road Bristol BS5 6HL |
| Director Name | Mr Noam Kostucki |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 54 Cavell Street London E1 2HP |
| Director Name | Mr Ruben Kostucki |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Fairfield Road London E3 2QA |
Contact
| Website | flavrbox.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87839696 |
| Telephone region | London |
Location
| Registered Address | 15 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jean-sebastien Peter Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,006 |
| Current Liabilities | £5,006 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2014 | Registered office address changed from 401 Lexington 60 Fairfield Road London E3 2UH England to 15 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN on 30 August 2014 (1 page) |
| 30 August 2014 | Registered office address changed from 401 Lexington 60 Fairfield Road London E3 2UH England to 15 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN on 30 August 2014 (1 page) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 November 2013 | Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013 (2 pages) |
| 1 November 2013 | Registered office address changed from 39 Fairfield Road London E3 2QA United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013 (2 pages) |
| 1 November 2013 | Registered office address changed from 39 Fairfield Road London E3 2QA United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 39 Fairfield Road London E3 2QA United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Director's details changed for Mr Jean-Sebastien Peter Powell on 1 November 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 April 2013 | Termination of appointment of Noam Kostucki as a director on 8 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Simon Anthony James Bos as a director on 8 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Simon Anthony James Bos as a director on 8 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Simon Anthony James Bos as a director on 8 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Ruben Kostucki as a director on 8 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Ruben Kostucki as a director on 8 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Noam Kostucki as a director on 8 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Ruben Kostucki as a director on 8 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Noam Kostucki as a director on 8 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 2 Dowry Square Tff Bristol Bristol BS8 4SH on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 2 Dowry Square Tff Bristol Bristol BS8 4SH on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 2 Dowry Square Tff Bristol Bristol BS8 4SH on 2 April 2013 (1 page) |
| 25 September 2012 | Director's details changed for Mr Ruben Kostucki on 8 July 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Director's details changed for Mr Ruben Kostucki on 8 July 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Jean-Sebastien Peter Powell on 8 July 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Jean-Sebastien Peter Powell on 8 July 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Jean-Sebastien Peter Powell on 8 July 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Director's details changed for Mr Ruben Kostucki on 8 July 2012 (2 pages) |
| 9 July 2012 | Registered office address changed from Flat 9 51 the Granary Bristol BS1 4HQ England on 9 July 2012 (3 pages) |
| 9 July 2012 | Registered office address changed from Flat 9 51 the Granary Bristol BS1 4HQ England on 9 July 2012 (3 pages) |
| 9 July 2012 | Registered office address changed from Flat 9 51 the Granary Bristol BS1 4HQ England on 9 July 2012 (3 pages) |
| 6 September 2011 | Incorporation (36 pages) |
| 6 September 2011 | Incorporation (36 pages) |