SQUARE BOX VISION EUROPE LIMITED

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SQUARE BOX VISION EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05002334

Incorporation date

22/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 3 Mallard Court, Mallard Way Crewe Business Park, Crewe, Cheshire CW1 6ZQCopy
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Latest events (Record since 22/12/2003)
dot icon14/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/03/2010
First Gazette notice for voluntary strike-off
dot icon21/02/2010
Application to strike the company off the register
dot icon07/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/01/2009
Return made up to 23/12/08; full list of members
dot icon11/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 23/12/07; full list of members
dot icon15/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/02/2007
Return made up to 23/12/06; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/09/2006
Registered office changed on 04/09/06 from: suite 413 the cotton exchange old hall street liverpool L3 9LQ
dot icon30/01/2006
Return made up to 23/12/05; full list of members
dot icon27/10/2005
Registered office changed on 28/10/05 from: 101 the courtyard radway green crewe cheshire CW2 5PR
dot icon25/08/2005
Nc inc already adjusted 08/08/05
dot icon25/08/2005
Ad 08/08/05--------- £ si 96@1=96 £ ic 104/200
dot icon25/08/2005
Ad 08/08/05--------- £ si 4@1=4 £ ic 100/104
dot icon25/08/2005
Resolutions
dot icon25/08/2005
Resolutions
dot icon25/08/2005
Resolutions
dot icon25/08/2005
Resolutions
dot icon23/08/2005
Particulars of mortgage/charge
dot icon11/08/2005
Director's particulars changed
dot icon25/07/2005
Certificate of change of name
dot icon17/03/2005
Director resigned
dot icon26/01/2005
Accounts made up to 2004-12-31
dot icon10/01/2005
Return made up to 23/12/04; full list of members
dot icon16/12/2004
New director appointed
dot icon25/11/2004
Ad 09/11/04--------- £ si 48@1=48 £ ic 52/100
dot icon11/08/2004
Director's particulars changed
dot icon23/06/2004
New director appointed
dot icon13/06/2004
Certificate of change of name
dot icon06/04/2004
Director resigned
dot icon10/02/2004
New secretary appointed
dot icon10/02/2004
Secretary resigned
dot icon06/02/2004
Ad 23/12/03--------- £ si 51@1=51 £ ic 1/52
dot icon13/01/2004
Registered office changed on 14/01/04 from: porthill lodge, high street wolstanton newcastle staffordshire ST5 0EZ
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New secretary appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
Secretary resigned
dot icon22/12/2003
Director resigned
dot icon22/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
22/12/2003 - 22/12/2003
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
22/12/2003 - 22/12/2003
9239
Mr Ashley Russell Colclough
Director
22/12/2003 - Present
7
Marshall, Lynne Joyce
Secretary
06/01/2004 - Present
-
Colclough, Ashley Russell
Secretary
22/12/2003 - 06/01/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SQUARE BOX VISION EUROPE LIMITED

SQUARE BOX VISION EUROPE LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at Unit 3 Mallard Court, Mallard Way Crewe Business Park, Crewe, Cheshire CW1 6ZQ. There are currently 3 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 SQUARE BOX VISION EUROPE LIMITED?

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SQUARE BOX VISION EUROPE LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 14/06/2010.

Where is SQUARE BOX VISION EUROPE LIMITED located?

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SQUARE BOX VISION EUROPE LIMITED is registered at Unit 3 Mallard Court, Mallard Way Crewe Business Park, Crewe, Cheshire CW1 6ZQ.

What does SQUARE BOX VISION EUROPE LIMITED do?

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SQUARE BOX VISION EUROPE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SQUARE BOX VISION EUROPE LIMITED?

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The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.