BLISSBOX.COM LIMITED

Key Data

Status

Dissolved

Company No.

04648531

Incorporation date

26/01/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

03/09/2012

Final Gazette dissolved via compulsory strike-off

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21/05/2012

First Gazette notice for compulsory strike-off

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10/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

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03/02/2011

Accounts for a dormant company made up to 2011-01-31

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24/01/2011

Termination of appointment of Magnus Mcleod as a secretary

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26/09/2010

Accounts for a dormant company made up to 2010-01-31

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18/04/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

18/04/2010

Director's details changed for Black Dog Limited on 2009-10-01

View PDF (2 pages)

18/04/2010

Secretary's details changed for Mr Magnus Norman George Mcleod on 2009-10-01

View PDF (1 pages)

25/03/2009

Accounts made up to 2009-01-31

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29/01/2009

Return made up to 27/01/09; full list of members

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29/01/2009

Director's Change of Particulars / black dog LIMITED / 04/08/2008 / HouseName/Number was: , now: oxford house; Street was: black dog LIMITED, now: nieuwezijds voorburgwal 328 k; Area was: keizergracht 431 hs, now: 1012 rw; Post Town was: 1017 dj, now: ; Post Code was: foreign, now:

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18/08/2008

Accounts made up to 2008-01-31

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14/02/2008

Return made up to 27/01/08; full list of members

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14/05/2007

Return made up to 27/01/07; full list of members

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11/04/2007

Accounts made up to 2007-01-31

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16/02/2006

Accounts made up to 2006-01-31

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12/02/2006

Return made up to 27/01/06; full list of members

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04/07/2005

Accounts made up to 2005-01-31

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05/05/2005

Registered office changed on 06/05/05 from: 21 napier place london W14 8LG

View PDF (1 pages)

20/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

18/05/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

18/05/2004

Director's particulars changed

View PDF (0 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/01/2003 - 29/01/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	26/01/2003 - 29/01/2003	41295
Carroll, Michael Paul	Director	11/08/2003 - 30/12/2003	3
BLACK DOG LIMITED	Corporate Director	30/12/2003 - Present	1
Mcleod, Magnus Norman George	Secretary	11/08/2003 - 30/12/2010	1

Persons with Significant Control

No PSC data available.

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Description

About BLISSBOX.COM LIMITED

BLISSBOX.COM LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at C/O Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge, Middlesex UB9 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLISSBOX.COM LIMITED?

BLISSBOX.COM LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 03/09/2012.

Where is BLISSBOX.COM LIMITED located?

BLISSBOX.COM LIMITED is registered at C/O Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge, Middlesex UB9 4AW.

What is the latest filing for BLISSBOX.COM LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via compulsory strike-off.