Company NameStoolbox Ltd
Company StatusDissolved
Company Number08647015
CategoryPrivate Limited Company
Incorporation Date12 August 2013(10 years, 8 months ago)
Dissolution Date13 August 2019 (4 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2522Manufacture of plastic packing goods
SIC 22220Manufacture of plastic packing goods

Directors

Director NameMr Leon Garfield Brown
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2013(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressBrooks & Co Mid-Day Court
20-24 Brighton Road
Sutton
Surrey
SM2 5BN
Director NameMs Parveen Raja
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brooks & Co Mid-Day Court 20-24 Brighton Road
Sutton
Surrey
SM2 5BN
Secretary NameMs Parveen Raja
StatusClosed
Appointed12 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address19 South End
Croydon
CR0 1BE

Contact

Websitewww.agsdirectory.com

Location

Registered AddressBoswell Cottage
19 South End
Croydon
Greater London
CR0 1BE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

60 at £1Leon Garfield Brown
60.00%
Ordinary
40 at £1Parveen Raja
40.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019First Gazette notice for voluntary strike-off (1 page)
16 May 2019Application to strike the company off the register (1 page)
15 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
15 May 2018Registered office address changed from 25 Burcott Road Purley Surrey CR8 4AD to Boswell Cottage 19 South End Croydon Greater London CR0 1BE on 15 May 2018 (1 page)
13 February 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
4 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 August 2016Secretary's details changed for Ms Parveen Raja on 15 August 2016 (1 page)
15 August 2016Secretary's details changed for Ms Parveen Raja on 15 August 2016 (1 page)
15 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
18 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
19 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 August 2014Registered office address changed from C/O Brooks & Co Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN England to 25 Burcott Road Purley Surrey CR8 4AD on 21 August 2014 (1 page)
21 August 2014Registered office address changed from C/O Brooks & Co Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN England to 25 Burcott Road Purley Surrey CR8 4AD on 21 August 2014 (1 page)
21 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(5 pages)
21 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(5 pages)
12 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
12 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)