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WATTBOX LIMITED

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WATTBOX LIMITED

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Key Data

Status

Dissolved

Company No.

06825671

Incorporation date

19/02/2009

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 19/02/2009)
dot icon25/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/06/2015
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon12/05/2015
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Hill House 1 Little New Street London EC4A 3TR on 2015-05-13
View PDF (2 pages)
dot icon14/04/2015
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 2015-04-15
View PDF (2 pages)
dot icon12/04/2015
Appointment of Colin David Gard as a director on 2015-03-17
View PDF (3 pages)
dot icon12/04/2015
Appointment of Miss Naznina Bhatia as a director on 2015-03-17
View PDF (4 pages)
dot icon12/04/2015
Termination of appointment of Jonathan Hull as a director on 2015-03-17
View PDF (2 pages)
dot icon12/04/2015
Termination of appointment of Pilgrim Giles William Beart as a director on 2015-03-17
View PDF (2 pages)
dot icon23/03/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/09/2014
Registered office address changed from C/O Alertme.Com Limited 30 Station Road Cambridge CB1 2RE to Hill House 1 Little New Street London EC4A 3TR on 2014-09-26
View PDF (2 pages)
dot icon24/09/2014
Declaration of solvency
View PDF (3 pages)
dot icon24/09/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/09/2014
Resolutions
View PDF (1 pages)
dot icon19/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon19/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Termination of appointment of Angela Buckley as a secretary
View PDF (1 pages)
dot icon17/12/2012
Appointment of Mr Jonathan Hull as a director
View PDF (2 pages)
dot icon17/12/2012
Appointment of Mr Jonathan Hull as a secretary
View PDF (1 pages)
dot icon17/12/2012
Termination of appointment of Sinead O’Gorman as a director
View PDF (1 pages)
dot icon12/12/2012
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon26/06/2012
Termination of appointment of Michael Black as a director
View PDF (1 pages)
dot icon26/06/2012
Appointment of Mr Pilgrim Giles William Beart as a director
View PDF (2 pages)
dot icon21/06/2012
Appointment of Sinead Louise O’Gorman as a director
View PDF (2 pages)
dot icon21/05/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/05/2012
Appointment of Mr Michael Peter Black as a director
View PDF (2 pages)
dot icon13/05/2012
Registered office address changed from Compass House 80 Newmarket Road Cambridge Cambridgeshire CB5 8DZ United Kingdom on 2012-05-14
View PDF (1 pages)
dot icon20/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Appointment of Ms Angela Jane Buckley as a secretary
View PDF (1 pages)
dot icon05/10/2011
Registered office address changed from the Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 2011-10-06
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Peter Boait as a director
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Adrian Coe as a director
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of James Oswald as a director
View PDF (1 pages)
dot icon18/09/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon27/07/2011
Termination of appointment of Stephanie Oswald as a secretary
View PDF (1 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon22/05/2011
Current accounting period shortened from 2011-03-31 to 2010-04-30
View PDF (1 pages)
dot icon21/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2011
Secretary's details changed for Mrs Stephanie Isobel Oswald on 2011-02-22
View PDF (1 pages)
dot icon29/11/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (1 pages)
dot icon13/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/02/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon28/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2010
Statement of capital following an allotment of shares on 2010-02-18
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Mr Adrian Anthony Coe on 2010-02-16
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Dr Peter John Boait on 2010-02-16
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Mr Adrian Anthony Coe on 2010-02-15
View PDF (2 pages)
dot icon04/02/2010
Appointment of Dr Peter John Boait as a director
View PDF (2 pages)
dot icon03/02/2010
Appointment of Mr Adrian Anthony Coe as a director
View PDF (2 pages)
dot icon19/02/2009
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

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WATTBOX LIMITED

WATTBOX LIMITED is an(a) Dissolved company incorporated on 19/02/2009 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 WATTBOX LIMITED?

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WATTBOX LIMITED is currently Dissolved. It was registered on 19/02/2009 and dissolved on 25/09/2015.

Where is WATTBOX LIMITED located?

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WATTBOX LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WATTBOX LIMITED do?

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WATTBOX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for WATTBOX LIMITED?

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The latest filing was on 25/09/2015: Final Gazette dissolved following liquidation.