| Company Name | The Online Shopping Box Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09896255 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2015(8 years, 4 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Charles Wood |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Manor Street Eccleshill Bradford West Yorkshire BD2 3BU |
| Secretary Name | Ms Jane Raw |
|---|---|
| Status | Closed |
| Appointed | 01 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 7 Manor Street Eccleshill Bradford West Yorkshire BD2 3BU |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2015(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | 665 Bradford Road Oakenshaw Bradford West Yorks BD12 7DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 51 at £0.01 | David Charles Wood 51.00% Ordinary |
|---|---|
| 49 at £0.01 | Richard Wood 49.00% Ordinary |
Accounts
| Next Accounts Due | 1 September 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 15 June 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 15 June 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 4 December 2015 | Termination of appointment of Dudley Robert Alexander Miles as a director on 1 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Dmcs Secretaries Limited as a secretary on 1 December 2015 (1 page) |
| 4 December 2015 | Appointment of Ms Jane Raw as a secretary on 1 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Dudley Robert Alexander Miles as a director on 1 December 2015 (1 page) |
| 4 December 2015 | Appointment of Mr David Charles Wood as a director on 1 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Dmcs Secretaries Limited as a secretary on 1 December 2015 (1 page) |
| 4 December 2015 | Appointment of Mr David Charles Wood as a director on 1 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Ms Jane Raw as a secretary on 1 December 2015 (2 pages) |
| 1 December 2015 | Incorporation Statement of capital on 2015-12-01
|
| 1 December 2015 | Incorporation Statement of capital on 2015-12-01
|