OUTSIDE THE BOX COMMUNICATIONS LIMITED

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OUTSIDE THE BOX COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03467969

Incorporation date

18/11/1997

Size

Dormant

Contacts

Registered address

Registered address

1 Knightsbridge Green, London, SW1X 7NWCopy
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Latest events (Record since 19/11/1997)
dot icon07/04/2020
Final Gazette dissolved via voluntary strike-off
dot icon09/10/2019
Voluntary strike-off action has been suspended
dot icon13/08/2019
First Gazette notice for voluntary strike-off
dot icon31/07/2019
Application to strike the company off the register
dot icon17/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon08/01/2019
Confirmation statement made on 2018-11-06 with no updates
dot icon26/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/02/2018
Compulsory strike-off action has been discontinued
dot icon02/02/2018
Confirmation statement made on 2017-11-06 with no updates
dot icon30/01/2018
First Gazette notice for compulsory strike-off
dot icon17/05/2017
Termination of appointment of Jacqueline Crawford Madincea as a director on 2017-05-17
dot icon17/05/2017
Termination of appointment of Jacqueline Crawford Madincea as a secretary on 2017-05-17
dot icon16/03/2017
Termination of appointment of Steve Michael Madincea as a director on 2017-02-28
dot icon13/02/2017
Accounts for a dormant company made up to 2016-12-31
dot icon11/01/2017
Confirmation statement made on 2016-11-06 with updates
dot icon19/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/01/2016
Annual return made up to 2015-11-06 with full list of shareholders
dot icon05/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/01/2015
Annual return made up to 2014-11-06 with full list of shareholders
dot icon22/01/2015
Register(s) moved to registered office address 1 Knightsbridge Green London SW1X 7NW
dot icon29/01/2014
Annual return made up to 2013-11-06 with full list of shareholders
dot icon24/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/02/2013
Annual return made up to 2012-11-06 with full list of shareholders
dot icon16/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-11-06 with full list of shareholders
dot icon15/02/2011
Annual return made up to 2010-11-06 with full list of shareholders
dot icon15/02/2011
Director's details changed for Mr Clifford Stewart Peters on 2010-09-01
dot icon02/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/02/2010
Annual return made up to 2009-11-06 with full list of shareholders
dot icon16/02/2010
Director's details changed for Mr Steve Michael Madincea on 2010-02-16
dot icon16/02/2010
Director's details changed for Mrs Jacqueline Madincea on 2010-02-16
dot icon16/02/2010
Director's details changed for Mr Clifford Stewart Peters on 2010-02-16
dot icon16/02/2010
Secretary's details changed for Mrs Jacqueline Madincea on 2010-02-16
dot icon16/02/2010
Register(s) moved to registered inspection location
dot icon16/02/2010
Director's details changed for Clifford Stewart Peters on 2010-02-16
dot icon16/02/2010
Register inspection address has been changed
dot icon11/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon31/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/01/2009
Return made up to 06/11/08; full list of members
dot icon24/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon31/01/2008
Accounts for a dormant company made up to 2006-12-31
dot icon11/01/2008
Return made up to 06/11/07; full list of members
dot icon11/01/2008
Location of debenture register
dot icon11/01/2008
Location of register of members
dot icon11/01/2008
Registered office changed on 11/01/08 from: 1-2 mill lane guildford surrey GU1 3XX
dot icon06/02/2007
Director's particulars changed
dot icon06/02/2007
Return made up to 06/11/06; full list of members
dot icon06/02/2007
Director's particulars changed
dot icon06/02/2007
Director's particulars changed
dot icon06/02/2007
Location of debenture register
dot icon06/02/2007
Location of register of members
dot icon06/02/2007
Registered office changed on 06/02/07 from: 1-2 mill lane guildford surrey GU1 3XX
dot icon02/11/2006
Director resigned
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/01/2006
Secretary resigned
dot icon16/01/2006
New secretary appointed
dot icon21/12/2005
Registered office changed on 21/12/05 from: 27 farm street london W1J 5RJ
dot icon21/11/2005
Return made up to 06/11/05; full list of members
dot icon24/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon17/01/2005
Return made up to 06/11/04; full list of members
dot icon01/12/2004
Accounts for a dormant company made up to 2003-12-31
dot icon18/11/2003
Return made up to 06/11/03; full list of members
dot icon11/06/2003
Accounts made up to 2002-12-31
dot icon25/02/2003
Accounts made up to 2001-12-31
dot icon19/11/2002
Return made up to 06/11/02; full list of members
dot icon17/08/2002
Auditor's resignation
dot icon25/02/2002
Accounts made up to 2000-12-31
dot icon28/11/2001
Return made up to 06/11/01; full list of members
dot icon15/11/2000
Return made up to 06/11/00; full list of members
dot icon01/11/2000
Accounts made up to 1999-12-31
dot icon26/04/2000
Secretary resigned
dot icon26/04/2000
New secretary appointed
dot icon26/04/2000
Registered office changed on 26/04/00 from: 2ND floor juniper house warley hill business, great warley, brentwood essex CM13 3BE
dot icon11/02/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon18/01/2000
Return made up to 19/11/99; full list of members
dot icon20/07/1999
Accounts made up to 1998-12-31
dot icon28/05/1999
New director appointed
dot icon07/01/1999
Resolutions
dot icon07/01/1999
Resolutions
dot icon07/01/1999
Resolutions
dot icon07/01/1999
Resolutions
dot icon17/12/1998
Return made up to 19/11/98; full list of members
dot icon16/12/1998
Secretary resigned
dot icon22/12/1997
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon22/12/1997
Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100
dot icon19/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/11/1997 - 18/11/1997
99600
Rhymer, Alastair
Director
03/10/1999 - 12/10/2000
14
Madincea, Jacqueline Crawford
Secretary
18/09/2005 - 16/05/2017
1
Madincea, Jacqueline
Secretary
18/11/1997 - 02/03/2000
1
Peters, Clifford Stewart
Director
03/10/1999 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OUTSIDE THE BOX COMMUNICATIONS LIMITED

OUTSIDE THE BOX COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at 1 Knightsbridge Green, London, SW1X 7NW. 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 OUTSIDE THE BOX COMMUNICATIONS LIMITED?

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OUTSIDE THE BOX COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 06/04/2020.

Where is OUTSIDE THE BOX COMMUNICATIONS LIMITED located?

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OUTSIDE THE BOX COMMUNICATIONS LIMITED is registered at 1 Knightsbridge Green, London, SW1X 7NW.

What does OUTSIDE THE BOX COMMUNICATIONS LIMITED do?

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OUTSIDE THE BOX COMMUNICATIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for OUTSIDE THE BOX COMMUNICATIONS LIMITED?

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The latest filing was on 07/04/2020: Final Gazette dissolved via voluntary strike-off.