MIGHTY LITTLE BOX LIMITED

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MIGHTY LITTLE BOX LIMITED

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Key Data

Status

Dissolved

Company No.

04001337

Incorporation date

23/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Riverside House, 14 Prospect Place, Welwyn, Hertfordshire AL6 9ENCopy
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Latest events (Record since 23/05/2000)
dot icon02/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon17/07/2017
First Gazette notice for voluntary strike-off
dot icon10/07/2017
Application to strike the company off the register
dot icon15/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon31/10/2016
Registered office address changed from South View Lower Wall Road West Hythe Hythe Kent CT21 4NW England to Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN on 2016-11-01
dot icon23/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon16/05/2016
Resolutions
dot icon15/03/2016
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to South View Lower Wall Road West Hythe Hythe Kent CT21 4NW on 2016-03-16
dot icon20/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon28/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon27/04/2015
Registered office address changed from Business Design Centre Unit 114 a 52 Upper Street London N1 0QH to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 2015-04-28
dot icon23/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon30/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon08/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon15/10/2013
Registered office address changed from 14-22 Coleman Fields London N1 7AD United Kingdom on 2013-10-16
dot icon25/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon14/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon20/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon20/06/2012
Director's details changed for Valli Lai on 2012-05-01
dot icon11/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon20/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon20/06/2011
Termination of appointment of Philip Macorison as a secretary
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon15/02/2011
Registered office address changed from 1 Abingdon Way Orpington Kent BR6 9WA on 2011-02-16
dot icon24/08/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon24/08/2010
Director's details changed for Valli Lai on 2009-10-02
dot icon23/08/2010
Appointment of Mr Ian Teh as a director
dot icon15/04/2010
Total exemption full accounts made up to 2009-05-31
dot icon23/06/2009
Return made up to 24/05/09; full list of members
dot icon22/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon23/09/2008
Return made up to 24/05/08; full list of members
dot icon29/05/2008
Total exemption full accounts made up to 2007-05-31
dot icon28/05/2008
Registered office changed on 29/05/2008 from 92 westfield 15 kidderpore avenue london NW3 7SG
dot icon09/08/2007
Return made up to 24/05/07; full list of members
dot icon08/07/2007
Total exemption full accounts made up to 2006-05-31
dot icon20/08/2006
Return made up to 24/05/06; full list of members
dot icon02/08/2006
Total exemption full accounts made up to 2005-05-31
dot icon27/07/2005
Return made up to 24/05/05; full list of members
dot icon06/07/2005
Accounts for a dormant company made up to 2004-05-31
dot icon23/08/2004
Secretary's particulars changed
dot icon09/06/2004
Certificate of change of name
dot icon19/05/2004
Return made up to 24/05/04; full list of members
dot icon01/02/2004
Accounts for a dormant company made up to 2003-05-31
dot icon06/11/2003
Registered office changed on 07/11/03 from: suite 8 88 fitzjohns avenue london NW3 6NP
dot icon05/11/2003
Certificate of change of name
dot icon06/09/2003
Return made up to 24/05/03; full list of members
dot icon02/07/2003
Accounts for a dormant company made up to 2002-05-31
dot icon25/06/2002
Return made up to 24/05/02; full list of members
dot icon25/06/2002
Accounts for a dormant company made up to 2001-05-31
dot icon06/08/2001
Return made up to 24/05/01; full list of members
dot icon06/08/2001
New secretary appointed
dot icon25/07/2000
Registered office changed on 26/07/00 from: 152-160 city road london EC1V 2NX
dot icon25/07/2000
New director appointed
dot icon04/06/2000
Secretary resigned
dot icon04/06/2000
Director resigned
dot icon23/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2016
dot iconLast change occurred
30/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2016
dot iconNext account date
30/05/2017
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
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
23/05/2000 - 23/05/2000
3007
Temples (Professional Services) Limited
Nominee Director
23/05/2000 - 23/05/2000
2154
Lai, Valli
Director
23/05/2000 - Present
5
Teh, Ian
Director
04/07/2010 - Present
1
Macorison, Philip Ian
Secretary
23/05/2000 - 23/05/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MIGHTY LITTLE BOX LIMITED

MIGHTY LITTLE BOX LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire AL6 9EN. 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 MIGHTY LITTLE BOX LIMITED?

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MIGHTY LITTLE BOX LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 02/10/2017.

Where is MIGHTY LITTLE BOX LIMITED located?

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MIGHTY LITTLE BOX LIMITED is registered at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire AL6 9EN.

What does MIGHTY LITTLE BOX LIMITED do?

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MIGHTY LITTLE BOX LIMITED operates in the Cultural education (85.52 - SIC 2007) sector.

What is the latest filing for MIGHTY LITTLE BOX LIMITED?

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The latest filing was on 02/10/2017: Final Gazette dissolved via voluntary strike-off.