SHOP ON THE BOX LIMITED

Key Data

Status

Dissolved

Company No.

04342474

Incorporation date

18/12/2001

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

07/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

06/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

23/01/2009

Registered office changed on 23/01/2009 from brock house 57 high street maidenhead berks SL6 1JT

View PDF (1 pages)

23/01/2009

Declaration of solvency

View PDF (5 pages)

23/01/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

23/01/2009

Resolutions

View PDF (1 pages)

16/06/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

03/03/2007

Auditor's resignation

View PDF (2 pages)

02/03/2007

Auditor's resignation

View PDF (1 pages)

05/12/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Registered office changed on 02/05/06 from: orchard lea winkfield lane windsor berkshire SL4 4RU

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

11/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

03/01/2006

Secretary's particulars changed

View PDF (0 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Auditor's resignation

View PDF (1 pages)

08/09/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

07/09/2005

Registered office changed on 07/09/05 from: st. Thomas house liston road marlow buckinghamshire SL7 1DP

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

08/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

11/11/2004

Auditor's resignation

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

09/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/04/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

15/04/2003

Registered office changed on 15/04/03 from: 125 high street odiham hampshire RG29 1LA

View PDF (1 pages)

19/03/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

20/02/2003

Director's particulars changed

View PDF (0 pages)

15/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Registered office changed on 12/06/02 from: 125 high street odiham hampshire RG29 1LA

View PDF (1 pages)

12/06/2002

Ad 18/12/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/12/2001

Registered office changed on 21/12/01 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Jahani, Sass	Director	18/12/2001 - 07/04/2003	8
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	18/12/2001 - 18/12/2001	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	18/12/2001 - 18/12/2001	5153
Purcell, Martin Shaun	Director	01/03/2006 - Present	16
Bramm, John Arthur	Director	07/04/2003 - 21/01/2005	5

Persons with Significant Control

No PSC data available.

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Description

About SHOP ON THE BOX LIMITED

SHOP ON THE BOX LIMITED is an(a) Dissolved company incorporated on 18/12/2001 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 SHOP ON THE BOX LIMITED?

SHOP ON THE BOX LIMITED is currently Dissolved. It was registered on 18/12/2001 and dissolved on 07/01/2012.

Where is SHOP ON THE BOX LIMITED located?

SHOP ON THE BOX LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does SHOP ON THE BOX LIMITED do?

SHOP ON THE BOX LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SHOP ON THE BOX LIMITED?

The latest filing was on 07/01/2012: Final Gazette dissolved following liquidation.