Company NameMeatbox-Ldn Ltd
Company StatusDissolved
Company Number11337593
CategoryPrivate Limited Company
Incorporation Date30 April 2018(4 years, 9 months ago)
Dissolution Date27 July 2021 (1 year, 6 months ago)
Previous NameCattle & Co Enterprises Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Glenn Gregg Preston
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4m Button Street Bus Park Button Street
Swanley
Kent
BR8 8DX
Director NameMrs Samantha Preston
Date of BirthJuly 1978 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4m Button Street Bus Park Button Street
Swanley
Kent
BR8 8DX

Location

Registered AddressUnit 4m Button Street Bus Park
Button Street
Swanley
Kent
BR8 8DX
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishSwanley
WardSwanley Christchurch and Swanley Village

Accounts

Latest Accounts30 April 2019 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

27 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021First Gazette notice for voluntary strike-off (1 page)
4 May 2021Application to strike the company off the register (3 pages)
14 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-14
(3 pages)
30 April 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
30 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 May 2019Change of details for Mr Glenn Gregg Preston as a person with significant control on 10 May 2019 (2 pages)
13 May 2019Director's details changed for Mr Glenn Gregg Preston on 10 May 2019 (2 pages)
13 May 2019Director's details changed for Mrs Samantha Preston on 10 May 2019 (2 pages)
13 May 2019Change of details for Mrs Samantha Preston as a person with significant control on 10 May 2019 (2 pages)
13 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
2 May 2019Registered office address changed from 44 High Street New Romney Kent TN28 8BZ United Kingdom to Unit 4M Button Street Bus Park Button Street Swanley Kent BR8 8DX on 2 May 2019 (1 page)
1 May 2018Notification of Samantha Preston as a person with significant control on 30 April 2018 (2 pages)
1 May 2018Notification of Glenn Gregg Preston as a person with significant control on 30 April 2018 (2 pages)
1 May 2018Withdrawal of a person with significant control statement on 1 May 2018 (2 pages)
30 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-30
  • GBP 100
(31 pages)