| Company Name | Mybox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07733089 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr John Michael Peter Hargreaves |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Managing Director & Chairman |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
Location
| Registered Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2018 | Application to strike the company off the register (1 page) |
| 26 January 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 8 October 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 5 September 2013 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom on 5 September 2013 (1 page) |
| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom on 5 September 2013 (1 page) |
| 5 September 2013 | Director's details changed for Mr John Michael Peter Hargreaves on 5 September 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom on 5 September 2013 (1 page) |
| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Director's details changed for Mr John Michael Peter Hargreaves on 5 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Mr John Michael Peter Hargreaves on 5 September 2013 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Incorporation (34 pages) |
| 8 August 2011 | Incorporation (34 pages) |