Dagenham
Essex
RM9 4XU
Secretary Name | Victor Udeze |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2003(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 18 October 2011) |
Role | Company Director |
Correspondence Address | 9 Church Street Stratford London E15 3HU |
Director Name | Michael Moore |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Role | Manager |
Correspondence Address | 14 Verbena Close London E16 4NU |
Director Name | Mount Moritz Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Secretary Name | Fort Jeudi Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Website | boxpackuk.co.uk/ |
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Email address | [email protected] |
Telephone | 01375 371948 |
Telephone region | Grays Thurrock |
Registered Address | Unit 3 Walsham Enterprise Centre Globe Works Rectory Road Grays Essex RM17 6ST |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Year | 2014 |
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Net Worth | -£5,310 |
Cash | £1,656 |
Current Liabilities | £38,332 |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2011 | Application to strike the company off the register (3 pages) |
23 June 2011 | Application to strike the company off the register (3 pages) |
13 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
13 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
27 February 2010 | Previous accounting period extended from 31 May 2009 to 31 August 2009 (1 page) |
27 February 2010 | Previous accounting period extended from 31 May 2009 to 31 August 2009 (1 page) |
29 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2009 | Return made up to 29/05/09; full list of members (3 pages) |
27 September 2009 | Return made up to 29/05/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
20 March 2009 | Registered office changed on 20/03/2009 from 21A orsett road grays essex RM17 5DS (1 page) |
20 March 2009 | Registered office changed on 20/03/2009 from 21A orsett road grays essex RM17 5DS (1 page) |
8 August 2008 | Return made up to 29/05/08; full list of members (3 pages) |
8 August 2008 | Return made up to 29/05/08; full list of members (3 pages) |
18 June 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
18 June 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 August 2007 | Return made up to 29/05/07; full list of members (2 pages) |
10 August 2007 | Return made up to 29/05/07; full list of members (2 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
6 September 2006 | Return made up to 29/05/06; full list of members (2 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: unit D1 wick place brentwood road bulphan essex RM14 3TJ (1 page) |
6 September 2006 | Registered office changed on 06/09/06 from: unit D1 wick place brentwood road bulphan essex RM14 3TJ (1 page) |
6 September 2006 | Return made up to 29/05/06; full list of members (2 pages) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: first floor flat 40 southend road grays essex RM17 5NL (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: first floor flat 40 southend road grays essex RM17 5NL (1 page) |
25 November 2005 | Return made up to 29/05/05; full list of members (6 pages) |
25 November 2005 | Return made up to 29/05/05; full list of members (6 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (3 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (3 pages) |
24 August 2004 | Company name changed nobu LIMITED\certificate issued on 24/08/04 (2 pages) |
24 August 2004 | Company name changed nobu LIMITED\certificate issued on 24/08/04 (2 pages) |
3 August 2004 | Return made up to 29/05/04; full list of members (6 pages) |
3 August 2004 | Return made up to 29/05/04; full list of members
|
21 July 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
28 October 2003 | Return made up to 29/05/03; full list of members (7 pages) |
28 October 2003 | New secretary appointed (1 page) |
28 October 2003 | New secretary appointed (1 page) |
28 October 2003 | Return made up to 29/05/03; full list of members (7 pages) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Registered office changed on 15/09/03 from: 14 verbena close london E16 4NU (1 page) |
15 September 2003 | Registered office changed on 15/09/03 from: 14 verbena close london E16 4NU (1 page) |
15 September 2003 | New director appointed (3 pages) |
15 September 2003 | New director appointed (3 pages) |
15 September 2003 | Director resigned (1 page) |
26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | Registered office changed on 26/10/02 from: 16 grosvenor place london SW1X 7HH (1 page) |
26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | Registered office changed on 26/10/02 from: 16 grosvenor place london SW1X 7HH (1 page) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | New director appointed (2 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
29 May 2002 | Incorporation (14 pages) |
29 May 2002 | Incorporation (14 pages) |