Mailbox Internet Limited

Company Name	Mailbox Internet Limited
Director	Claudia Ibet Perez Alberto
Company Status	Active
Company Number	03091862
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miss Claudia Ibet Perez Alberto
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Mexican
Status	Current
Appointed	25 August 2020(25 years after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	195 North Street Leeds LS7 2AA

Director Name	Mr Justin Millroy Clements
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Portland Avenue New Malden Surrey KT3 6AX

Director Name	Mr Stephen Gerard Crispin Dyer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 12 September 2005)
Role	Manager
Correspondence Address	13 Bowerdean Street Fulham London SW6 3TN

Secretary Name	Diana Dyer
Nationality	British
Status	Resigned
Appointed	05 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	13 Bowerdean Street London SW6 3TN

Director Name	Erik Stefan Carlson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 September 2005)
Role	Engineer
Correspondence Address	13 Melville Road Barnes London SW13 9RH

Director Name	Anil Patel
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 September 2005)
Role	Accountant
Correspondence Address	40 Dalmeny Avenue London SW16 4RT

Director Name	Simon Joel Rowbottom
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2001)
Role	Programmer Administrative
Correspondence Address	105 Mirabel Road London SW6 7EQ

Director Name	Mr Alexander Marc Bligh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elsynge Road London SW18 2HW

Director Name	Mr Roger Keith Walker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Imperial Road Edgerton Huddersfield West Yorkshire HD3 3AF

Director Name	Mr David James Richards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 29 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Southfield Close Rufforth York YO23 3RE

Secretary Name	Mr Gareth John Ratcliffe
Nationality	British
Status	Resigned
Appointed	12 September 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Secretary Name	Mr Roger Keith Walker
Nationality	British
Status	Resigned
Appointed	12 September 2005(10 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Imperial Road Edgerton Huddersfield West Yorkshire HD3 3AF

Director Name	Mr Gareth John Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Director Name	Mr Dominic Anthony Marrocco
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcourt Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL

Director Name	Mr Marco Marrocco
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	195 North Street Leeds LS7 2AA

Director Name	Mrs Carol Jane Webster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	195 North Street Leeds LS7 2AA

Director Name	Ms Ibet Claudia Perez
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Mexican
Status	Resigned
Appointed	31 August 2016(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	460 Killinghall Road Bradford BD2 4SL

Director Name	Mr Jonathan Vincent Dudson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 2018(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	460 Killinghall Road Bradford BD2 4SL

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(11 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 April 2019)
Correspondence Address	Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW

Secretary Name	Vidgital Tech Limited (Corporation)
Status	Resigned
Appointed	25 August 2020(25 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 2021)
Correspondence Address	460 Killinghall Road Bradford BD2 4SL

Contact

Website	efhbroadband.com

Location

Registered Address	195 North Street Leeds LS7 2AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

268.9k at £0.9	186k LTD 90.00% Preference
268.9k at £0.1	186k LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£137,911
Cash	£9,123
Current Liabilities	£59,501

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

12 September 2005	Delivered on: 17 September 2005 Satisfied on: 26 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 September 2005

Delivered on: 17 September 2005
Satisfied on: 26 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 March 2017	Registered office address changed from 195 North Street Leeds LS7 2AA to 460 Killinghall Road Bradford BD2 4SL on 27 March 2017 (1 page)
5 December 2016	Appointment of Ms Ibet Claudia Perez as a director on 31 August 2016 (2 pages)
5 December 2016	Termination of appointment of Marco Marrocco as a director on 31 August 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
27 November 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
12 October 2016	Termination of appointment of Carol Jane Webster as a director on 5 October 2016 (1 page)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 268,850 (5 pages)
22 March 2015	Appointment of Mrs Carol Jane Webster as a director on 9 March 2015 (2 pages)
22 March 2015	Appointment of Mr Marco Marrocco as a director on 9 March 2015 (2 pages)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Appointment of Mr Marco Marrocco as a director on 9 March 2015 (2 pages)
22 March 2015	Appointment of Mrs Carol Jane Webster as a director on 9 March 2015 (2 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
3 October 2014	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 268,850 (5 pages)
23 January 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 January 2014	Termination of appointment of David Richards as a director (1 page)
7 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 268,850 (6 pages)
20 March 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 March 2012	Accounts for a small company made up to 31 August 2010 (6 pages)
27 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Director's details changed for Mr David James Richards on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for David James Richards on 12 July 2011 (2 pages)
28 March 2011	Accounts for a small company made up to 31 August 2009 (7 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 September 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for David James Richards on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for David James Richards on 1 October 2009 (2 pages)
18 December 2009	Appointment of Dominic Anthony Marrocco as a director (2 pages)
9 September 2009	Secretary's change of particulars / endeavour secretary LTD / 01/01/2009 (1 page)
9 September 2009	Return made up to 16/08/09; full list of members (3 pages)
23 April 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
10 September 2008	Return made up to 16/08/08; full list of members (3 pages)
21 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
6 November 2007	Return made up to 16/08/07; full list of members (2 pages)
10 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
8 May 2007	New secretary appointed (1 page)
8 January 2007	Director resigned (1 page)
3 October 2006	Return made up to 16/08/06; full list of members (5 pages)
11 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
5 December 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed;new director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 17 hertford avenue london SW14 8EF (1 page)
23 September 2005	Nc inc already adjusted 12/09/05 (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2005	Declaration of assistance for shares acquisition (6 pages)
23 September 2005	Auditor's resignation (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2005	Particulars of mortgage/charge (5 pages)
12 August 2005	Return made up to 16/08/05; full list of members (9 pages)
27 January 2005	Full accounts made up to 31 August 2004 (12 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 October 2004	Return made up to 16/08/04; full list of members (8 pages)
6 July 2004	Full accounts made up to 31 August 2003 (10 pages)
16 January 2004	Director's particulars changed (1 page)
11 November 2003	S-div 17/10/03 (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 November 2003	New director appointed (2 pages)
29 August 2003	Return made up to 16/08/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 August 2002 (10 pages)
30 August 2002	Return made up to 16/08/02; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
22 August 2001	Return made up to 16/08/01; full list of members (7 pages)
7 July 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
2 May 2001	Director resigned (1 page)
17 August 2000	Return made up to 16/08/00; full list of members (7 pages)
25 July 2000	Full accounts made up to 31 August 1999 (11 pages)
23 November 1999	Â£ nc 1000/100000 14/10/99 (1 page)
23 November 1999	Ad 01/11/99--------- Â£ si 18750@1=18750 Â£ ic 100/18850 (2 pages)
23 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1999	Return made up to 16/08/99; full list of members (5 pages)
7 April 1999	Full accounts made up to 31 August 1998 (11 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
26 August 1998	Return made up to 16/08/98; no change of members (5 pages)
28 April 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 August 1997 (10 pages)
16 September 1997	Return made up to 16/08/97; no change of members (5 pages)
15 July 1997	Full accounts made up to 31 August 1996 (9 pages)
25 January 1997	Ad 16/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 1997	Return made up to 16/08/96; full list of members 363(287) ‐ Registered office changed on 25/01/97 (4 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
16 August 1995	Incorporation (22 pages)