WOK BOX LIMITED

Key Data

Status

Dissolved

Company No.

04974216

Incorporation date

23/11/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2003)

03/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (5 pages)

01/05/2009

Liquidators' statement of receipts and payments to 2009-04-15

View PDF (5 pages)

04/11/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

22/10/2007

Statement of affairs

View PDF (10 pages)

22/10/2007

Resolutions

View PDF (1 pages)

22/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2007

Registered office changed on 13/06/07 from: 5TH floor 5 vigo street london W1S 3HF

View PDF (1 pages)

03/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

03/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/09/2005

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

View PDF (6 pages)

31/07/2005

New secretary appointed

View PDF (2 pages)

31/07/2005

Return made up to 24/11/04; full list of members

View PDF (7 pages)

31/07/2005

Director's particulars changed

View PDF (0 pages)

02/09/2004

Registered office changed on 03/09/04 from: suite 72 87 regent street london W1B 4EH

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

29/03/2004

Registered office changed on 30/03/04 from: 11 shepherd market mayfair london W1

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

23/11/2003

Incorporation

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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

29/11/2004

Last change occurred

29/11/2004

Accounts

Total Exemption Small

Last made up date

29/11/2004

Next account date

29/11/2005

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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
GANT LIMITED	Corporate Secretary	13/07/2005 - Present	-
Taube, Nicholas	Director	22/03/2004 - Present	5
BRIGHTON DIRECTOR LTD	Nominee Director	24/11/2003 - 05/12/2003	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	24/11/2003 - 05/12/2003	12343
England, Shane Vincent	Secretary	23/03/2004 - 04/05/2004	4

Persons with Significant Control

No PSC data available.

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Description

About WOK BOX LIMITED

WOK BOX LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 WOK BOX LIMITED?

WOK BOX LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 03/05/2010.

Where is WOK BOX LIMITED located?

WOK BOX LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does WOK BOX LIMITED do?

WOK BOX LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WOK BOX LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.