BUSINESS-IN-A-BOX SOLUTIONS LIMITED

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BUSINESS-IN-A-BOX SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04489537

Incorporation date

17/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

6 Durlston Parade, Durlston Drive, Bognor Regis, West Sussex PO22 9DJCopy
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Latest events (Record since 17/07/2002)
dot icon01/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon16/11/2009
First Gazette notice for compulsory strike-off
dot icon15/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/08/2008
Director's Change of Particulars / paul hunter / 01/05/2008 /
dot icon29/07/2008
Return made up to 18/07/08; full list of members
dot icon08/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/07/2007
Return made up to 18/07/07; full list of members
dot icon13/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/08/2006
Director resigned
dot icon27/07/2006
Return made up to 18/07/06; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/07/2005
Return made up to 18/07/05; full list of members
dot icon01/12/2004
Secretary resigned
dot icon24/11/2004
New secretary appointed
dot icon06/07/2004
Return made up to 18/07/04; full list of members
dot icon20/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/04/2004
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon22/12/2003
Ad 21/11/03--------- £ si 5000@1=5000 £ ic 88750/93750
dot icon29/09/2003
Particulars of contract relating to shares
dot icon29/09/2003
Ad 27/08/03--------- £ si 18750@1=18750 £ ic 70000/88750
dot icon29/09/2003
Ad 13/03/03--------- £ si 59999@1
dot icon29/09/2003
Ad 22/08/03--------- £ si 10000@1=10000 £ ic 60000/70000
dot icon29/09/2003
Memorandum and Articles of Association
dot icon29/09/2003
Resolutions
dot icon29/09/2003
Resolutions
dot icon29/09/2003
Resolutions
dot icon29/09/2003
Resolutions
dot icon29/09/2003
£ nc 100000/500000 22/08/03
dot icon27/08/2003
Return made up to 18/07/03; full list of members
dot icon28/05/2003
New director appointed
dot icon28/05/2003
Registered office changed on 29/05/03 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ
dot icon11/04/2003
Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH
dot icon24/02/2003
Ad 18/07/02-18/07/02 £ si 1@1=1 £ ic 1/2
dot icon08/08/2002
New secretary appointed
dot icon08/08/2002
Secretary resigned
dot icon03/08/2002
New director appointed
dot icon03/08/2002
Director resigned
dot icon17/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/07/2002 - 17/07/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/07/2002 - 17/07/2002
67500
DONNINGTON SECRETARIES LIMITED
Corporate Secretary
15/11/2004 - Present
57
Hunter, Paul Edward
Director
17/07/2002 - Present
11
Spofforth, Alexander James
Director
15/05/2003 - 02/08/2006
26

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS-IN-A-BOX SOLUTIONS LIMITED

BUSINESS-IN-A-BOX SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at 6 Durlston Parade, Durlston Drive, Bognor Regis, West Sussex PO22 9DJ. 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 BUSINESS-IN-A-BOX SOLUTIONS LIMITED?

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BUSINESS-IN-A-BOX SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 01/03/2010.

Where is BUSINESS-IN-A-BOX SOLUTIONS LIMITED located?

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BUSINESS-IN-A-BOX SOLUTIONS LIMITED is registered at 6 Durlston Parade, Durlston Drive, Bognor Regis, West Sussex PO22 9DJ.

What does BUSINESS-IN-A-BOX SOLUTIONS LIMITED do?

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BUSINESS-IN-A-BOX SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BUSINESS-IN-A-BOX SOLUTIONS LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.