NETWORK BOX (UK) LTD

Key Data

Status

Dissolved

Company No.

04524886

Incorporation date

02/09/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2016

Application to strike the company off the register

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04/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

21/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (14 pages)

05/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (14 pages)

19/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

25/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (14 pages)

07/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

25/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (14 pages)

03/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Mike Fenton on 2010-09-03

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03/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

28/10/2009

Director's details changed for Mike Fenton on 2009-10-01

View PDF (3 pages)

28/10/2009

Secretary's details changed for Mike Fenton on 2009-10-01

View PDF (3 pages)

22/09/2009

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

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25/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

30/11/2008

Registered office changed on 01/12/2008 from 4TH floor bentima house 168-172 old street london EC1V 9BP

View PDF (1 pages)

06/10/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

06/10/2008

Director and secretary's change of particulars / mike fenton / 02/09/2008

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Registered office changed on 08/01/08 from: unit 4 the business park technology drive, beeston nottingham nottinghamshire NG9 2ND

View PDF (1 pages)

15/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

04/10/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

15/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

06/11/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

11/09/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

28/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

14/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

12/12/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

19/07/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

18/07/2004

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

View PDF (7 pages)

08/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2004

Ad 19/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2003

Registered office changed on 11/05/03 from: brinkworth house brinkworth chippenham wilts SN15 5DF

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Incorporation

View PDF (9 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	02/09/2002 - 04/09/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	02/09/2002 - 04/09/2002	4791
Heron, Simon	Director	02/04/2003 - 30/12/2007	2
Fenton, Mike	Director	02/04/2003 - Present	-
Fenton, Mike	Secretary	02/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NETWORK BOX (UK) LTD

NETWORK BOX (UK) LTD is an(a) Dissolved company incorporated on 02/09/2002 with the registered office located at Ground Floor, 44 Paul Street, London EC2A 4LB. 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 NETWORK BOX (UK) LTD?

NETWORK BOX (UK) LTD is currently Dissolved. It was registered on 02/09/2002 and dissolved on 04/07/2016.

Where is NETWORK BOX (UK) LTD located?

NETWORK BOX (UK) LTD is registered at Ground Floor, 44 Paul Street, London EC2A 4LB.

What does NETWORK BOX (UK) LTD do?

NETWORK BOX (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NETWORK BOX (UK) LTD?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.