| Company Name | Microboxsys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05801009 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 8 May 2012 (12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Philip Ray |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 18 Konvoistraat Leeuwarden Friesland 8923 Cw |
| Director Name | Mrs Xiaoqing Tang |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 18 Konvoistraat Leeuwarden Friesland 8923 Cw |
| Secretary Name | Mr Nick Philip Ray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 May 2012) |
| Role | Company Director |
| Correspondence Address | 18 Konvoistraatt Leeuwarden 8923 Cw |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 14 Elmfield Gardens, Gosforth Newcastle NE3 4XB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 4 at €1000 | Nick Philip Ray 50.00% Ordinary |
|---|---|
| 4 at €1000 | Stella Tang 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 28 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mr Nicholas Philip Ray on 28 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Xiaoqing Tang on 28 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Nicholas Philip Ray on 28 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Xiaoqing Tang on 28 April 2010 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 September 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 27 May 2008 | Secretary's change of particulars / nick ray / 25/05/2008 (2 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 14 14 elmfield gardens, gosforth newcastle newcastle NE3 4XB (1 page) |
| 27 May 2008 | Secretary's Change of Particulars / nick ray / 25/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 286 zuidvliet, now: konvoistraatt; Post Code was: 8921ET, now: 8923 cw (2 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 14 14 elmfield gardens, gosforth newcastle newcastle NE3 4XB (1 page) |
| 26 May 2008 | Director's change of particulars / xiaoqing tang / 01/01/2008 (2 pages) |
| 26 May 2008 | Director's change of particulars / nicholas ray / 01/01/2008 (2 pages) |
| 26 May 2008 | Director's Change of Particulars / nicholas ray / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: oppedijk van veen weg 8, now: konvoistraat; Post Town was: burgum, now: leeuwarden; Post Code was: 9251 ga, now: 8923 cw (2 pages) |
| 26 May 2008 | Director's Change of Particulars / xiaoqing tang / 01/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 18; Street was: oppedijk van veen weg 8, now: konvoistraat; Post Town was: burgum, now: leeuwarden; Post Code was: 9251 ga, now: 8923 cw; Occupation was: director, now: company director (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: dalton house 60 windsor avenue london SW19 2RR (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: dalton house 60 windsor avenue london SW19 2RR (1 page) |
| 24 May 2007 | New secretary appointed (1 page) |
| 24 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 24 May 2007 | New secretary appointed (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 21 January 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 21 January 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 28 April 2006 | Incorporation (18 pages) |
| 28 April 2006 | Incorporation (18 pages) |