Visibox Limited

Company Name	Visibox Limited
Company Status	Dissolved
Company Number	02525347
Category	Private Limited Company
Incorporation Date	25 July 1990(33 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ivor Jacobs
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(1 year after company formation)
Appointment Duration	24 years, 6 months (closed 19 January 2016)
Role	Printer
Country of Residence	England
Correspondence Address	84 Lyndhurst Gardens London N3 1TD

Secretary Name	Tirza Rachel Jacobs
Nationality	British
Status	Closed
Appointed	20 November 1998(8 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	84 Lyndhurst Gardens London N3 1TD

Director Name	Mr Spencer Elton Slee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Mrs Joan Cahill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 year after company formation)
Appointment Duration	4 years (resigned 28 July 1995)
Role	Manager
Correspondence Address	114 Park View Wembley Middlesex HA9 6JU

Secretary Name	Mrs Joan Cahill
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 year after company formation)
Appointment Duration	4 years (resigned 28 July 1995)
Role	Company Director
Correspondence Address	114 Park View Wembley Middlesex HA9 6JU

Director Name	Harris Raphael
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	28 Burrard Road London NW6 1DB

Secretary Name	Harris Raphael
Nationality	British
Status	Resigned
Appointed	28 July 1995(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	28 Burrard Road London NW6 1DB

Location

Registered Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

2 at £1	Ivor Solution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2015	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Harlow Essex CM16 5BD England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Harlow Essex CM16 5BD England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
22 October 2015	Application to strike the company off the register (3 pages)
22 October 2015	Application to strike the company off the register (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
17 December 2014	Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 144 High Street Epping Essex CM16 4AS on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 144 High Street Epping Essex CM16 4AS on 17 December 2014 (1 page)
16 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 July 2014	Appointment of Mr Spencer Elton Slee as a director on 20 June 2014 (2 pages)
31 July 2014	Appointment of Mr Spencer Elton Slee as a director on 20 June 2014 (2 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 August 2009	Return made up to 25/07/09; full list of members (3 pages)
13 August 2009	Return made up to 25/07/09; full list of members (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 August 2008	Return made up to 25/07/08; no change of members (6 pages)
19 August 2008	Return made up to 25/07/08; no change of members (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 August 2007	Return made up to 25/07/07; no change of members (6 pages)
19 August 2007	Return made up to 25/07/07; no change of members (6 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
21 August 2006	Return made up to 25/07/06; full list of members (6 pages)
21 August 2006	Return made up to 25/07/06; full list of members (6 pages)
10 February 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
10 February 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
31 August 2005	Return made up to 25/07/05; full list of members (6 pages)
31 August 2005	Return made up to 25/07/05; full list of members (6 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
13 August 2004	Return made up to 25/07/04; full list of members (6 pages)
13 August 2004	Return made up to 25/07/04; full list of members (6 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
27 August 2003	Return made up to 25/07/03; full list of members (6 pages)
27 August 2003	Return made up to 25/07/03; full list of members (6 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
16 August 2002	Return made up to 25/07/02; full list of members (6 pages)
16 August 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
16 August 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
16 August 2002	Return made up to 25/07/02; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
8 August 2001	Return made up to 25/07/01; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
8 August 2001	Return made up to 25/07/01; full list of members (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
9 August 2000	Accounts made up to 31 December 1999 (2 pages)
9 August 2000	Return made up to 25/07/00; full list of members (6 pages)
9 August 2000	Return made up to 25/07/00; full list of members (6 pages)
9 August 2000	Accounts made up to 31 December 1999 (2 pages)
21 September 1999	Return made up to 25/07/99; full list of members (6 pages)
21 September 1999	Return made up to 25/07/99; full list of members (6 pages)
21 September 1999	Accounts made up to 31 December 1998 (2 pages)
21 September 1999	Accounts made up to 31 December 1998 (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
3 December 1998	Secretary resigned;director resigned (1 page)
3 December 1998	Secretary resigned;director resigned (1 page)
9 September 1998	Accounts made up to 31 December 1997 (2 pages)
9 September 1998	Accounts made up to 31 December 1997 (2 pages)
9 September 1998	Return made up to 25/07/98; no change of members (4 pages)
9 September 1998	Return made up to 25/07/98; no change of members (4 pages)
13 January 1998	Return made up to 25/07/97; no change of members (4 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 25/07/97; no change of members (4 pages)
26 November 1997	Accounts made up to 31 December 1996 (2 pages)
26 November 1997	Accounts made up to 31 December 1996 (2 pages)
15 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
1 August 1995	Return made up to 25/07/95; no change of members (4 pages)
1 August 1995	Return made up to 25/07/95; no change of members (4 pages)
2 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Visibox Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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