BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD

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BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD

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Key Data

Status

Dissolved

Company No.

04859119

Incorporation date

06/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wkye Chambers, 7 Silver Street, Hull, East Yorkshire HU1 1HTCopy
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Latest events (Record since 06/08/2003)
dot icon07/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/02/2010
First Gazette notice for voluntary strike-off
dot icon04/02/2008
Voluntary strike-off action has been suspended
dot icon13/12/2007
Application for striking-off
dot icon25/09/2007
Return made up to 29/07/07; full list of members
dot icon09/03/2007
Director resigned
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/08/2006
Return made up to 29/07/06; full list of members
dot icon03/05/2006
New director appointed
dot icon11/04/2006
Director resigned
dot icon01/03/2006
New director appointed
dot icon21/09/2005
Return made up to 07/08/05; full list of members
dot icon24/07/2005
Registered office changed on 25/07/05 from: 33-35 exchange street driffield east yorkshire YO25 6LL
dot icon16/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/11/2004
Secretary resigned
dot icon18/11/2004
New secretary appointed
dot icon24/08/2004
Return made up to 07/08/04; full list of members
dot icon24/08/2004
Secretary's particulars changed
dot icon11/03/2004
Ad 02/02/04--------- £ si 2@1=2 £ ic 2/4
dot icon17/09/2003
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon18/08/2003
Secretary resigned
dot icon06/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Makrinakis, Mercourios
Director
05/04/2006 - 18/02/2007
19
Makrinakis, Mercourios
Director
06/08/2003 - 04/04/2006
19
C & M REGISTRARS LIMITED
Nominee Secretary
06/08/2003 - 06/08/2003
2135
Dixon, Stewart Leslie
Director
31/01/2006 - Present
16
BLUE BOX SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/10/2004 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD

BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at Wkye Chambers, 7 Silver Street, Hull, East Yorkshire HU1 1HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD?

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BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD is currently Dissolved. It was registered on 06/08/2003 and dissolved on 07/06/2010.

Where is BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD located?

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BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD is registered at Wkye Chambers, 7 Silver Street, Hull, East Yorkshire HU1 1HT.

What does BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD do?

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BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLUE BOX CONSULTANCY AND MANAGEMENT NO.3 LTD?

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The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.