KELBOX LIMITED

Key Data

Status

Dissolved

Company No.

05150205

Incorporation date

09/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/06/2004)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

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13/06/2013

Appointment of Mrs Dannielle Alexandra Codling as a director on 2013-02-27

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13/06/2013

Termination of appointment of Terence Patrick Brady as a director on 2013-02-27

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17/02/2013

Termination of appointment of Stephen Odell George William Hems as a director on 2013-02-18

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16/09/2012

Accounts for a dormant company made up to 2012-03-31

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29/08/2012

Termination of appointment of Leslie James Newnham as a director on 2012-08-30

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29/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

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26/10/2011

Accounts for a dormant company made up to 2011-03-31

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20/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

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31/10/2010

Accounts for a dormant company made up to 2010-03-31

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25/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

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25/07/2010

Director's details changed for Mr Leslie James Newnham on 2010-06-01

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22/11/2009

Accounts for a dormant company made up to 2009-03-31

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10/06/2009

Return made up to 10/06/09; full list of members

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10/06/2009

Director's Change of Particulars / leslie newman / 01/01/2009 / Surname was: newman, now: newnham; HouseName/Number was: , now: the reddings; Street was: reddings, now: bickley park road; Area was: bickley park road, now: ; Country was: , now: united kingdom

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03/09/2008

Accounts made up to 2008-03-31

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15/06/2008

Return made up to 10/06/08; full list of members

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08/05/2008

Accounts made up to 2007-03-31

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13/06/2007

Return made up to 10/06/07; full list of members

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26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

17/07/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

18/06/2006

Return made up to 10/06/06; full list of members

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16/06/2005

Return made up to 10/06/05; full list of members

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07/06/2005

Secretary resigned

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07/06/2005

New secretary appointed

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07/06/2005

New director appointed

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07/06/2005

New director appointed

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19/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

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06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New secretary appointed

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06/07/2004

Director resigned

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06/07/2004

Secretary resigned

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06/07/2004

Registered office changed on 07/07/04 from: temple house 20 holywell row london EC2A 4XH

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06/07/2004

Resolutions

View PDF (14 pages)

09/06/2004

Incorporation

View PDF (7 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	09/06/2004 - 23/06/2004	6456
CHETTLEBURGH'S LIMITED	Nominee Director	09/06/2004 - 23/06/2004	3399
Brady, Terence Patrick	Director	23/06/2004 - 26/02/2013	15
Hems, Stephen Odell George William	Director	18/05/2005 - 17/02/2013	5
Codling, Dannielle Alexandra	Director	26/02/2013 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About KELBOX LIMITED

KELBOX LIMITED is an(a) Dissolved company incorporated on 09/06/2004 with the registered office located at 35 Paul Street, London, EC2A 4UQ. 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 KELBOX LIMITED?

KELBOX LIMITED is currently Dissolved. It was registered on 09/06/2004 and dissolved on 06/01/2014.

Where is KELBOX LIMITED located?

KELBOX LIMITED is registered at 35 Paul Street, London, EC2A 4UQ.

What does KELBOX LIMITED do?

KELBOX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KELBOX LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.