V-BOX LIMITED

Key Data

Status

Dissolved

Company No.

04592367

Incorporation date

17/11/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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05/11/2015

Application to strike the company off the register

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

18/07/2013

Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2013-07-19

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

21/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

20/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

14/09/2009

Appointment terminated director simon capries

View PDF (1 pages)

25/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

27/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

12/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

19/12/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

20/11/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

07/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

14/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

21/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

17/09/2003

Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/2003

New director appointed

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17/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: red willows finborough road, onehouse stowmarket suffolk IP14 3BU

View PDF (1 pages)

04/04/2003

Registered office changed on 05/04/03 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About V-BOX LIMITED

V-BOX LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at 12 Helmet Row, London EC1V 3QJ. 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 V-BOX LIMITED?

V-BOX LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 01/02/2016.

Where is V-BOX LIMITED located?

V-BOX LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does V-BOX LIMITED do?

V-BOX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for V-BOX LIMITED?

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