| Company Name | VDU Box Ltd |
|---|---|
| Directors | Wafik Shater and Ali Muttawa |
| Company Status | Active |
| Company Number | 11281059 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2018(6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Wafik Shater |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Mr Ali Muttawa |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Self Employed |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Mr Ragnar Meitern |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 20 June 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 22 November 2019) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 20 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 March 2024 | Accounts for a dormant company made up to 24 March 2023 (2 pages) |
| 12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2023 | Accounts for a dormant company made up to 24 March 2022 (2 pages) |
| 28 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 27 March 2022 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
| 10 January 2022 | Amended total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 15 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 November 2019 | Termination of appointment of Ragnar Meitern as a director on 22 November 2019 (1 page) |
| 1 July 2019 | Appointment of Mr Ragnar Meitern as a director on 20 June 2019 (2 pages) |
| 1 July 2019 | Appointment of Mr Ali Muttawa as a director on 20 June 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 7 May 2019 | Statement of capital following an allotment of shares on 7 December 2018
|
| 5 July 2018 | Statement of capital following an allotment of shares on 27 June 2018
|
| 28 March 2018 | Incorporation Statement of capital on 2018-03-28
|