GLOBAL BOX LIMITED

Key Data

Status

Dissolved

Company No.

04705908

Incorporation date

19/03/2003

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Appointment Terminated Secretary ian jacobs

View PDF (1 pages)

01/09/2009

Registered office changed on 02/09/2009 from unit f west quay industrial estate west quay road southampton hampshire SO15 1GZ

View PDF (1 pages)

15/04/2009

Appointment Terminated Director ian jacobs

View PDF (1 pages)

31/03/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

18/11/2008

Registered office changed on 19/11/2008 from pathfinder house maritime way southampton hampshire SO14 3AE

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

27/03/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

14/10/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/11/2006

Auditor's resignation

View PDF (1 pages)

06/06/2006

Registered office changed on 07/06/06 from: rubis house 15 friarn street bridgwater somerset TA6 3LH

View PDF (1 pages)

10/04/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

07/09/2005

Director resigned

View PDF (1 pages)

24/08/2005

Secretary's particulars changed

View PDF (1 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

24/05/2004

Resolutions

View PDF (0 pages)

24/05/2004

Resolutions

View PDF (2 pages)

06/04/2004

Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

21/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

21/03/2004

Secretary's particulars changed

View PDF (0 pages)

21/03/2004

Registered office changed on 22/03/04

View PDF (0 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

09/07/2003

Registered office changed on 10/07/03 from: rubis house 15 friarn street bridgwater somerset TA6 3LH

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next 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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/2003 - 19/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/03/2003 - 19/03/2003	43699
Taylor, Richard Charles	Director	11/05/2003 - 30/07/2005	11
Tudor, David Frederick	Director	18/03/2004 - 20/08/2007	8
Jacobs, Ian David	Director	20/08/2007 - 01/04/2009	12

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL BOX LIMITED

GLOBAL BOX LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at 1-2 Clarendon Court, Over Wallop, Stockbridhe, Hants SO20 8HU. 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 GLOBAL BOX LIMITED?

GLOBAL BOX LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 26/04/2010.

Where is GLOBAL BOX LIMITED located?

GLOBAL BOX LIMITED is registered at 1-2 Clarendon Court, Over Wallop, Stockbridhe, Hants SO20 8HU.

What does GLOBAL BOX LIMITED do?

GLOBAL BOX LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for GLOBAL BOX LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.