THE NOISE BOX LTD.

Key Data

Status

Dissolved

Company No.

03726068

Incorporation date

02/03/1999

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

09/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

05/03/2014

Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 2014-03-06

View PDF (2 pages)

03/03/2014

Statement of affairs with form 4.19

View PDF (5 pages)

03/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2014

Resolutions

View PDF (1 pages)

31/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

21/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

17/04/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

02/05/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

09/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Dominic Gibbs on 2010-03-03

View PDF (2 pages)

13/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

16/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

27/07/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

28/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

02/04/2007

Return made up to 03/03/07; full list of members

View PDF (6 pages)

13/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

21/03/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

09/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

02/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

27/01/2005

Registered office changed on 28/01/05 from: aviation house 1-7 sussex road haywards heath west sussex RH16 4DZ

View PDF (1 pages)

18/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

22/04/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

04/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

26/03/2003

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

View PDF (6 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

02/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

09/04/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

23/09/2001

Registered office changed on 24/09/01 from: c/o rohan & co aberdeen house south road haywards heath west sussex RH16 4NG

View PDF (1 pages)

01/04/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

17/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

14/05/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

02/03/1999

Incorporation

View PDF (18 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

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
WATERLOW NOMINEES LIMITED	Nominee Director	02/03/1999 - 02/03/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/03/1999 - 02/03/1999	38039
Rohan, Rupert Francois	Secretary	11/03/2003 - Present	19
Thomas, Sheridan Mortimer	Secretary	02/03/1999 - 11/03/2003	2
Gibbs, Dominic	Director	02/03/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE NOISE BOX LTD.

THE NOISE BOX LTD. is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at 601 High Road Leytonstone, London E11 4PA. 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 THE NOISE BOX LTD.?

THE NOISE BOX LTD. is currently Dissolved. It was registered on 02/03/1999 and dissolved on 09/07/2015.

Where is THE NOISE BOX LTD. located?

THE NOISE BOX LTD. is registered at 601 High Road Leytonstone, London E11 4PA.

What does THE NOISE BOX LTD. do?

THE NOISE BOX LTD. operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE NOISE BOX LTD.?

The latest filing was on 09/07/2015: Final Gazette dissolved following liquidation.