| Company Name | The Combo Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10395091 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2016(7 years, 6 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Raul Camano Lorenzo |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 High Street S1 2ga Sheffield S1 2GA |
| Director Name | Mr Yi Bin Wen |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 High Street S1 2ga Sheffield S1 2GA |
| Director Name | Mrs Wen Li |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 High Street Sheffield S1 2GA |
| Director Name | Mr Hongliang Wang |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 High Street S1 2ga Sheffield S1 2GA |
Location
| Registered Address | 35 High Street Sheffield S1 2GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 4 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2017 | Registered office address changed from 104D Breakspears Road Brockley SE4 1UD London SE4 1UD United Kingdom to 35 High Street Sheffield S1 2GA on 2 November 2017 (2 pages) |
| 2 November 2017 | Registered office address changed from 104D Breakspears Road Brockley SE4 1UD London SE4 1UD United Kingdom to 35 High Street Sheffield S1 2GA on 2 November 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 17 March 2017 | Appointment of Mrs Wen Li as a director on 17 March 2017 (2 pages) |
| 17 March 2017 | Appointment of Mrs Wen Li as a director on 17 March 2017 (2 pages) |
| 16 March 2017 | Termination of appointment of Hongliang Wang as a director on 1 October 2016 (1 page) |
| 16 March 2017 | Termination of appointment of Hongliang Wang as a director on 1 October 2016 (1 page) |
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|