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DOMAINBOX LIMITED

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DOMAINBOX LIMITED

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Key Data

Status

Dissolved

Company No.

07363712

Incorporation date

02/09/2010

Size

Dormant

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex UB3 1HACopy
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Latest events (Record since 02/09/2010)
dot icon11/10/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/07/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/07/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon04/10/2021
Appointment of Nick Daddario as a director on 2021-10-01
View PDF (2 pages)
dot icon04/10/2021
Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01
View PDF (1 pages)
dot icon04/10/2021
Appointment of Michele Lau as a director on 2021-10-01
View PDF (2 pages)
dot icon04/10/2021
Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01
View PDF (1 pages)
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon21/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (9 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (9 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon09/10/2018
Termination of appointment of Simon Martin Conyers as a director on 2018-10-09
View PDF (1 pages)
dot icon09/10/2018
Appointment of Mr Jonathan Ying Kit Wong as a director on 2018-10-09
View PDF (2 pages)
dot icon04/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon14/06/2018
Termination of appointment of Jonathan Ying Kit Wong as a director on 2018-06-14
View PDF (1 pages)
dot icon16/02/2018
Director's details changed for Mr Simon Martin Conyers on 2018-02-05
View PDF (2 pages)
dot icon11/12/2017
Termination of appointment of James Leslie Shutler as a director on 2017-12-07
View PDF (1 pages)
dot icon11/12/2017
Termination of appointment of James Shutler as a secretary on 2017-12-07
View PDF (1 pages)
dot icon11/12/2017
Appointment of Mr Simon Martin Conyers as a director on 2017-12-07
View PDF (2 pages)
dot icon11/12/2017
Appointment of Mr Jonathan Ying Kit Wong as a director on 2017-12-07
View PDF (2 pages)
dot icon07/11/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon08/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon06/07/2017
Termination of appointment of Peter Osmond as a director on 2017-07-05
View PDF (1 pages)
dot icon06/07/2017
Appointment of Mr Richard Anthony Winslow as a director on 2017-07-05
View PDF (2 pages)
dot icon10/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (9 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon11/07/2016
Director's details changed for Mr Peter Osmond on 2016-07-11
View PDF (2 pages)
dot icon14/03/2016
Resolutions
View PDF (35 pages)
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (11 pages)
dot icon11/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2015
Termination of appointment of Oliver Hope as a director on 2015-08-14
View PDF (1 pages)
dot icon14/08/2015
Appointment of Mr Peter Osmond as a director on 2015-08-14
View PDF (2 pages)
dot icon14/04/2015
Appointment of Mr Oliver Hope as a director on 2015-04-14
View PDF (2 pages)
dot icon14/04/2015
Termination of appointment of Richard Anthony Winslow as a director on 2015-04-14
View PDF (1 pages)
dot icon08/01/2015
Director's details changed for Richard Anthony Winslow on 2015-01-08
View PDF (2 pages)
dot icon08/01/2015
Secretary's details changed for Mr James Shutler on 2015-01-08
View PDF (1 pages)
dot icon08/01/2015
Director's details changed for James Leslie Shutler on 2015-01-08
View PDF (2 pages)
dot icon07/01/2015
Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 2015-01-07
View PDF (1 pages)
dot icon29/09/2014
Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 2014-09-29
View PDF (1 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (13 pages)
dot icon09/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2014
Appointment of Richard Anthony Winslow as a director on 2014-07-17
View PDF (3 pages)
dot icon05/08/2014
Termination of appointment of Matthew Stephen Mansell as a director on 2014-07-02
View PDF (2 pages)
dot icon17/02/2014
Termination of appointment of Thomas Vollrath as a director
View PDF (2 pages)
dot icon28/01/2014
Termination of appointment of Patrick Pulvermueller as a director
View PDF (2 pages)
dot icon28/01/2014
Termination of appointment of Tobias Mohr as a director
View PDF (2 pages)
dot icon28/01/2014
Appointment of James Leslie Shutler as a director
View PDF (3 pages)
dot icon01/10/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon04/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2012
Appointment of Mr Tobias Mohr as a director
View PDF (2 pages)
dot icon21/05/2012
Appointment of Mr Thomas Vollrath as a director
View PDF (2 pages)
dot icon21/05/2012
Appointment of Mr Patrick Pulvermueller as a director
View PDF (2 pages)
dot icon17/05/2012
Registered office address changed from the Old Forge Shackstead Lane Godalming Surrey GU7 1RJ United Kingdom on 2012-05-17
View PDF (1 pages)
dot icon16/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon16/05/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon16/05/2012
Termination of appointment of Matthew Mansell as a secretary
View PDF (1 pages)
dot icon16/05/2012
Appointment of Mr James Shutler as a secretary
View PDF (2 pages)
dot icon13/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2011
Registered office address changed from 3 Quarry Court Lime Quarry Mews Guildford Surrey GU1 2RD United Kingdom on 2011-08-03
View PDF (1 pages)
dot icon02/09/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shutler, James Leslie
Director
14/01/2014 - 07/12/2017
49
Daddario, Nicholas Anthony
Director
01/10/2021 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About DOMAINBOX LIMITED

DOMAINBOX LIMITED is an(a) Dissolved company incorporated on 02/09/2010 with the registered office located at 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex UB3 1HA. 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 DOMAINBOX LIMITED?

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DOMAINBOX LIMITED is currently Dissolved. It was registered on 02/09/2010 and dissolved on 11/10/2022.

Where is DOMAINBOX LIMITED located?

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DOMAINBOX LIMITED is registered at 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex UB3 1HA.

What does DOMAINBOX LIMITED do?

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DOMAINBOX LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for DOMAINBOX LIMITED?

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The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.