| Company Name | INFO Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118426 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
| Dissolution Date | 21 May 2002 (22 years ago) |
Directors
| Director Name | Paul James Gourlay |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 47 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB |
| Director Name | Tajinder Ubhi |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 36 Ninth Avenue Newcastle Upon Tyne Tyne & Wear NE6 5XX |
| Secretary Name | Tajinder Ubhi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 36 Ninth Avenue Newcastle Upon Tyne Tyne & Wear NE6 5XX |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 3 Bigg Market Newcastle Upon Tyne Tyne & Wear NE1 1UN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2001 | Application for striking-off (1 page) |
| 22 February 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Ad 01/12/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 3 bigg market newcastle upon tyne NE1 1UN (1 page) |
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | Registered office changed on 24/01/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 24 January 2001 | Secretary resigned (1 page) |