Company NameIBOX Customise Ltd
Company StatusDissolved
Company Number09412993
CategoryPrivate Limited Company
Incorporation Date29 January 2015(9 years, 2 months ago)
Dissolution Date14 August 2018 (5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Mohammed Amran Naeem
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2015(1 month after company formation)
Appointment Duration3 years, 5 months (closed 14 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address119 Knole Road
Billingham
TS23 3AD
Director NameMr Imran Naeem
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address119 Knole Road
Billingham
TS23 3AD

Location

Registered AddressC/O 33 Stanhope Grove
Middlesbrough
TS5 7SF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardAcklam
Built Up AreaTeesside

Shareholders

100 at £1Mohammed Amran Naeem
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

5 July 2017Compulsory strike-off action has been discontinued (1 page)
4 July 2017Confirmation statement made on 6 March 2017 with updates (4 pages)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
29 November 2016Micro company accounts made up to 31 January 2016 (2 pages)
11 May 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
6 March 2015Termination of appointment of Imran Naeem as a director on 6 March 2015 (1 page)
6 March 2015Termination of appointment of Imran Naeem as a director on 6 March 2015 (1 page)
6 March 2015Appointment of Mr Mohammed Amran Naeem as a director on 6 March 2015 (2 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Appointment of Mr Mohammed Amran Naeem as a director on 6 March 2015 (2 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
29 January 2015Incorporation
Statement of capital on 2015-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)