BLUE BOX SECRETARIAL SERVICES LIMITED

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BLUE BOX SECRETARIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04846547

Incorporation date

24/07/2003

Size

Dormant

Contacts

Registered address

Registered address

Wkye Chambers, 7 Silver Street, Hull, East Yorkshire HU1 1HTCopy
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Latest events (Record since 24/07/2003)
dot icon30/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon16/04/2012
First Gazette notice for compulsory strike-off
dot icon27/06/2011
Compulsory strike-off action has been suspended
dot icon09/05/2011
First Gazette notice for compulsory strike-off
dot icon14/11/2010
Termination of appointment of Stewart Dixon as a director
dot icon14/11/2010
Termination of appointment of Stewart Dixon as a secretary
dot icon07/09/2008
Secretary appointed stewart dixon
dot icon15/07/2008
Appointment Terminate, Secretary Julie Joss Logged Form
dot icon07/07/2008
Appointment Terminated Secretary julie joss
dot icon04/09/2007
Return made up to 15/07/07; full list of members
dot icon09/03/2007
Director resigned
dot icon28/08/2006
Return made up to 15/07/06; full list of members
dot icon23/08/2006
New director appointed
dot icon08/05/2006
Accounts made up to 2005-12-31
dot icon27/07/2005
Return made up to 25/07/05; 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
Accounts made up to 2004-12-31
dot icon24/08/2004
Return made up to 25/07/04; full list of members
dot icon24/08/2004
Secretary's particulars changed
dot icon29/02/2004
New secretary appointed
dot icon09/02/2004
Ad 01/01/04--------- £ si 2@1=2 £ ic 2/4
dot icon15/08/2003
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon04/08/2003
Secretary resigned
dot icon24/07/2003
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
Dormant
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Makrinakis, Mercourios
Director
25/07/2003 - 19/02/2007
20
Dixon, Stewart Leslie
Director
05/04/2006 - 10/10/2010
16
Joss, Julie
Secretary
02/02/2004 - 01/01/2008
8
Joss, Julie
Secretary
25/07/2003 - 25/07/2003
8
Dixon, Stewart Leslie
Secretary
01/01/2008 - 10/10/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE BOX SECRETARIAL SERVICES LIMITED

BLUE BOX SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at Wkye Chambers, 7 Silver Street, Hull, East Yorkshire HU1 1HT. There is currently no 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 SECRETARIAL SERVICES LIMITED?

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BLUE BOX SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 24/07/2003 and dissolved on 30/07/2012.

Where is BLUE BOX SECRETARIAL SERVICES LIMITED located?

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BLUE BOX SECRETARIAL SERVICES LIMITED is registered at Wkye Chambers, 7 Silver Street, Hull, East Yorkshire HU1 1HT.

What does BLUE BOX SECRETARIAL SERVICES LIMITED do?

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BLUE BOX SECRETARIAL SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BLUE BOX SECRETARIAL SERVICES LIMITED?

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The latest filing was on 30/07/2012: Final Gazette dissolved via compulsory strike-off.