| Company Name | Yellow Consulting Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11166770 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2018(6 years, 2 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Giacomo Gasperetti |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 April 2020(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Northstar C. Suite 127 West Link House 981 Great W Brentford, London TW8 9DN |
| Director Name | Mr Jubin Nouri |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 25, Turner House 22 McMillan Street Debtford SE8 3FR |
| Director Name | Mrs Silvia Bocchetti |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 March 2019(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 02 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Blackburn Court Bollo Lane London W3 8SX |
Location
| Registered Address | Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 4 September 2020 | Application to strike the company off the register (1 page) |
| 1 May 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 9 April 2020 | Appointment of Mr Giacomo Gasperetti as a director on 7 April 2020 (2 pages) |
| 15 March 2020 | Termination of appointment of Silvia Bocchetti as a director on 2 March 2020 (1 page) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 3 July 2019 | Registered office address changed from 36 Bardolph Road Richmond TW9 2LH England to Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN on 3 July 2019 (1 page) |
| 23 May 2019 | Termination of appointment of Jubin Nouri as a director on 13 March 2019 (1 page) |
| 13 March 2019 | Appointment of Mrs Silvia Bocchetti as a director on 13 March 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 25 January 2018 | Notification of Agostino Gasperetti as a person with significant control on 24 January 2018 (2 pages) |
| 25 January 2018 | Cessation of Jubin Nouri as a person with significant control on 25 January 2018 (1 page) |
| 24 January 2018 | Incorporation Statement of capital on 2018-01-24
|
| 24 January 2018 | Incorporation Statement of capital on 2018-01-24
|