Cee-Box Ltd

Company Name	Cee-Box Ltd
Company Status	Dissolved
Company Number	05649737
Category	Private Limited Company
Incorporation Date	9 December 2005(18 years, 4 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Names	Cee-Box Ltd and Coolpoint Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Narinder Bharat
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Poplar Drive Marford Wrexham LL12 8XN Wales

Director Name	Mr Imam Akhtar Shah
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pen Y Parc Sunnyridge Avenue Marford Wrexham LL12 8TE Wales

Secretary Name	Mr Imam Akhtar Shah
Nationality	British
Status	Closed
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pen Y Parc Sunnyridge Avenue Marford Wrexham LL12 8TE Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Akhtari Imam Shah 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
8 March 2013	Company name changed coolpoint LTD\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-01-03 (2 pages)
8 March 2013	Change of name notice (2 pages)
8 March 2013	Change of name notice (2 pages)
8 March 2013	Company name changed coolpoint LTD\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-01-03 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1 (5 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1 (5 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1 (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 31 December 2009 (3 pages)
2 February 2010	Full accounts made up to 31 December 2009 (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2009	Director's details changed for Mr Imam Akhtar Shah on 9 December 2009 (2 pages)
16 December 2009	Director's details changed for Narinder Bharat on 9 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Imam Akhtar Shah on 9 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Imam Akhtar Shah on 9 December 2009 (2 pages)
16 December 2009	Director's details changed for Narinder Bharat on 9 December 2009 (2 pages)
16 December 2009	Director's details changed for Narinder Bharat on 9 December 2009 (2 pages)
25 February 2009	Return made up to 09/12/08; full list of members (3 pages)
25 February 2009	Return made up to 09/12/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 September 2008	Accounts made up to 31 December 2007 (2 pages)
10 March 2008	Return made up to 09/12/07; full list of members (3 pages)
10 March 2008	Return made up to 09/12/07; full list of members (3 pages)
25 September 2007	Accounts made up to 31 December 2006 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 January 2007	Return made up to 09/12/06; full list of members (7 pages)
5 January 2007	Return made up to 09/12/06; full list of members (7 pages)
6 March 2006	Memorandum and Articles of Association (12 pages)
6 March 2006	Memorandum and Articles of Association (12 pages)
24 February 2006	Company name changed cee-box LTD\certificate issued on 24/02/06 (2 pages)
24 February 2006	Company name changed cee-box LTD\certificate issued on 24/02/06 (2 pages)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New secretary appointed;new director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Incorporation (17 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Incorporation (17 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)

Cee-Box Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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