ROUNDBOX LIMITED

Key Data

Status

Dissolved

Company No.

06785713

Incorporation date

06/01/2009

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2009)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2014

Application to strike the company off the register

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Charlotte Roome on 2009-12-01

View PDF (2 pages)

19/02/2010

Director's details changed for Christopher Roome on 2009-12-01

View PDF (2 pages)

12/02/2009

Ad 07/01/09\gbp si 99@1=99\gbp ic 1/100\

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08/02/2009

Director appointed charlotte roome

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08/02/2009

Director appointed christopher john roome

View PDF (2 pages)

28/01/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

View PDF (1 pages)

14/01/2009

Resolutions

View PDF (6 pages)

07/01/2009

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

07/01/2009

Appointment terminated director graham cowan

View PDF (1 pages)

07/01/2009

Registered office changed on 08/01/2009 from the studio st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

06/01/2009

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Ms Charlotte Roome	Director	07/01/2009 - Present	4
Cowan, Graham Michael	Director	06/01/2009 - 06/01/2009	7050
Roome, Christopher John	Director	06/01/2009 - Present	12
QA REGISTRARS LIMITED	Corporate Secretary	06/01/2009 - 06/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ROUNDBOX LIMITED

ROUNDBOX LIMITED is an(a) Dissolved company incorporated on 06/01/2009 with the registered office located at 104 Southover, London N12 7HD. 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 ROUNDBOX LIMITED?

ROUNDBOX LIMITED is currently Dissolved. It was registered on 06/01/2009 and dissolved on 19/05/2014.

Where is ROUNDBOX LIMITED located?

ROUNDBOX LIMITED is registered at 104 Southover, London N12 7HD.

What does ROUNDBOX LIMITED do?

ROUNDBOX LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ROUNDBOX LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.