| Company Name | Dreambox Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07967224 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 1 month ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Manuela Gomez Lopez |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Business Developer |
| Country of Residence | Spain |
| Correspondence Address | 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr Alfredo Varini |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 D Tavern Quay Sweden Gate London SE16 7TX |
Location
| Registered Address | 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Manuela Gomez Lopez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 5 November 2013 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 5 November 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 November 2013 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 9 East India St Marychurch Street London SE16 4HT United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 9 East India St Marychurch Street London SE16 4HT United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 9 East India St Marychurch Street London SE16 4HT United Kingdom on 5 March 2013 (1 page) |
| 18 January 2013 | Registered office address changed from 7 D Tavern Quay Sweden Gate London SE16 7TX United Kingdom on 18 January 2013 (1 page) |
| 18 January 2013 | Registered office address changed from 7 D Tavern Quay Sweden Gate London SE16 7TX United Kingdom on 18 January 2013 (1 page) |
| 19 September 2012 | Termination of appointment of Alfredo Varini as a director (1 page) |
| 19 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Appointment of Manuela Gomez Lopez as a director (2 pages) |
| 19 September 2012 | Appointment of Manuela Gomez Lopez as a director on 28 February 2012 (2 pages) |
| 19 September 2012 | Termination of appointment of Alfredo Varini as a director on 28 February 2012 (1 page) |
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|