Company NameThe Services Box UK Limited
Company StatusDissolved
Company Number09513851
CategoryPrivate Limited Company
Incorporation Date27 March 2015(9 years, 1 month ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Antonio Mosca
Date of BirthOctober 1956 (Born 67 years ago)
NationalityItalian
StatusClosed
Appointed10 October 2015(6 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 16 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Waterford Road
London
SW6 2DR
Director NameMr Valerio Laghezza
Date of BirthOctober 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed27 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Purley Way
Lombard House L01.08
Croydon
CR0 3JP

Location

Registered AddressSecond Floor
38 Warren Street
London
W1T 6AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Next Accounts Due27 December 2016 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
21 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
(3 pages)
21 April 2016Registered office address changed from 2 Purley Way Lombard House L01.08 Croydon CR0 3JP United Kingdom to Second Floor 38 Warren Street London W1T 6AE on 21 April 2016 (1 page)
21 April 2016Termination of appointment of Valerio Laghezza as a director on 30 March 2015 (1 page)
10 November 2015Appointment of Mr Antonio Mosca as a director on 10 October 2015 (2 pages)
27 March 2015Incorporation
Statement of capital on 2015-03-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)