REDBOX CONSULTING SERVICES LIMITED

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REDBOX CONSULTING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03807923Copy
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Incorporation date

14/07/1999

Size

Dormant

Contacts

Registered address

Registered address

5 Exchange Quay, Salford, Manchester M5 3EFCopy
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Latest events (Record since 14/07/1999)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2015
First Gazette notice for voluntary strike-off
dot icon03/11/2015
Application to strike the company off the register
dot icon21/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon11/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon22/09/2014
Accounts for a dormant company made up to 2014-02-28
dot icon16/03/2014
Director's details changed for Mr Abraham Cornelis Moerman on 2014-03-14
dot icon06/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon01/12/2013
Accounts for a dormant company made up to 2013-02-28
dot icon27/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon09/09/2012
Accounts for a dormant company made up to 2012-02-28
dot icon14/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon19/01/2012
Registered office address changed from Bush House North West Wing Aldwych London WC2B 4PJ on 2012-01-20
dot icon11/10/2011
Accounts for a dormant company made up to 2011-02-28
dot icon26/04/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon26/04/2011
Termination of appointment of Simon Morris as a director
dot icon08/03/2011
Appointment of Mr Thomas John Rudkin as a secretary
dot icon08/03/2011
Termination of appointment of Simon Morris as a director
dot icon08/03/2011
Termination of appointment of Simon Morris as a secretary
dot icon05/07/2010
Director's details changed for Mr Abraham Cornelis Moerman on 2010-07-06
dot icon05/07/2010
Termination of appointment of Abraham Cornelis Moerman as a director
dot icon27/06/2010
Appointment of Mr Abraham Cornelis Moerman as a director
dot icon27/06/2010
Appointment of Abraham Cornelis Moerman as a director
dot icon20/05/2010
Total exemption small company accounts made up to 2009-02-28
dot icon20/05/2010
Total exemption small company accounts made up to 2010-02-28
dot icon18/05/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon22/04/2010
Termination of appointment of Arun Dehiri as a director
dot icon07/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon07/03/2010
Director's details changed for Arun Dehiri on 2010-03-08
dot icon17/08/2009
Secretary appointed mr simon paul morris
dot icon17/08/2009
Appointment terminated director william moore
dot icon17/08/2009
Director appointed mr simon paul morris
dot icon17/08/2009
Appointment terminated secretary william moore
dot icon01/04/2009
Full accounts made up to 2008-02-28
dot icon01/03/2009
Return made up to 10/02/09; full list of members
dot icon22/02/2009
Appointment terminated director alexander smith
dot icon29/04/2008
Return made up to 10/02/08; full list of members
dot icon09/03/2008
Registered office changed on 10/03/2008 from 1ST floor suite victoria house 49 clarendon road watford hertfordshire WD17 1HZ
dot icon09/03/2008
Secretary appointed william moore
dot icon09/03/2008
Appointment terminated secretary gursharan dehiri
dot icon09/03/2008
Director appointed william moore
dot icon09/03/2008
Director appointed alexander smith
dot icon07/03/2008
Curr sho from 31/07/2008 to 28/02/2008
dot icon20/02/2008
Particulars of contract relating to shares
dot icon20/02/2008
Ad 01/02/08--------- £ si 1@1=1 £ ic 2/3
dot icon19/02/2008
Full accounts made up to 2007-07-31
dot icon18/06/2007
Return made up to 10/02/07; full list of members
dot icon10/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon01/08/2006
Total exemption full accounts made up to 2005-07-31
dot icon15/03/2006
Registered office changed on 16/03/06 from: 1ST floor suite victoria house 49 calrendon road watford hertfordshire WD17 1HZ
dot icon13/03/2006
Return made up to 10/02/06; full list of members
dot icon13/03/2006
Registered office changed on 14/03/06 from: rajvilas kewferry drive northwood middlesex HA6 2NT
dot icon05/02/2006
Certificate of change of name
dot icon06/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon10/03/2005
Return made up to 10/02/05; full list of members
dot icon13/02/2004
Accounts for a dormant company made up to 2003-07-31
dot icon13/02/2004
Return made up to 10/02/04; full list of members
dot icon10/07/2003
Return made up to 01/07/03; full list of members
dot icon31/05/2003
Accounts for a dormant company made up to 2002-07-31
dot icon02/02/2003
Registered office changed on 03/02/03 from: 59 grove farm park northwood middlesex HA6 2BQ
dot icon10/07/2002
Return made up to 01/07/02; full list of members
dot icon10/07/2002
Accounts for a dormant company made up to 2001-07-31
dot icon05/09/2001
Return made up to 15/07/01; full list of members
dot icon25/09/2000
Accounts for a dormant company made up to 2000-07-31
dot icon19/09/2000
Ad 02/09/99--------- £ si 2@1
dot icon02/08/2000
Return made up to 15/07/00; full list of members
dot icon24/05/2000
New secretary appointed
dot icon24/05/2000
New director appointed
dot icon14/09/1999
Registered office changed on 15/09/99 from: 788-790 finchley road london NW11 7TJ
dot icon06/09/1999
Secretary resigned
dot icon06/09/1999
Director resigned
dot icon14/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
27/02/2016
dot iconLast accounts made up to
27/02/2015View PDF

Confirmation

dot iconLast statement dated
27/02/2015
See more events →

Financial Ratios

REDBOX CONSULTING SERVICES LIMITED has not submitted financial statements

REDBOX CONSULTING SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About REDBOX CONSULTING SERVICES LIMITED

REDBOX CONSULTING SERVICES LIMITED is a Dissolved company incorporated on 14/07/1999 with the registered office located at 5 Exchange Quay, Salford, Manchester M5 3EF. 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 REDBOX CONSULTING SERVICES LIMITED?

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REDBOX CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 01/02/2016.

Where is REDBOX CONSULTING SERVICES LIMITED located?

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REDBOX CONSULTING SERVICES LIMITED is registered at 5 Exchange Quay, Salford, Manchester M5 3EF.

What does REDBOX CONSULTING SERVICES LIMITED do?

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REDBOX CONSULTING SERVICES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for REDBOX CONSULTING SERVICES LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.