Company NameE-Box Internet Cafe Limited
Company StatusDissolved
Company Number08619711
CategoryPrivate Limited Company
Incorporation Date22 July 2013(10 years, 8 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Khadar Yuusuf
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2014(1 year, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 31 December 2019)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address156 Camberwell Road
London
SE5 0EE
Director NameMr Khadar Yuusuf
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2013(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address156 Camberwell Road
London
SE5 0EE
Director NameMr Osman Sahal
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(3 weeks, 3 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 December 2013)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address156 Camberwell Road
London
SE5 0EE
Director NameMr Zaki Mohamed Adan
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2013(4 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 October 2014)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address156 Camberwell Road
London
SE5 0EE

Contact

Telephone020 72773711
Telephone regionLondon

Location

Registered Address156 Camberwell Road
London
SE5 0EE
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London

Shareholders

1 at £1Khadar Yuusuf
100.00%
Ordinary

Financials

Year2014
Net Worth£41
Cash£1,232
Current Liabilities£1,537

Accounts

Latest Accounts31 January 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

18 September 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
20 June 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 April 2016Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
11 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(3 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 October 2014Termination of appointment of Zaki Adan as a director on 17 October 2014 (1 page)
17 October 2014Appointment of Mr Khadar Yuusuf as a director on 17 October 2014 (2 pages)
17 October 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
19 December 2013Appointment of Mr Zaki Adan as a director (2 pages)
19 December 2013Termination of appointment of Osman Sahal as a director (1 page)
15 August 2013Appointment of Mr Osman Sahal as a director (2 pages)
15 August 2013Termination of appointment of Khadar Yuusuf as a director (1 page)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)