Adbox International Limited

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dissolved

Adbox International Limited

04288675•Private Limited With Share Capital

109 Swan Street, Sileby, Loughborough, LE127NN

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Incorporated

17/09/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

61900

Risk

—

Company Overview

Registration, classification & business activity

Adbox International Limited (04288675) is a private limited with share capital incorporated on 17/09/2001 (24 years old) and registered in loughborough, LE127NN. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Incorporated 17/09/2001
LE127NN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
M
martyn gregory leigh smith
director
J
john charles mayo
director

Filed Documents

71
Gazette Dissolved Liquidation
Category:Gazette
Date:04-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2016
Change Of Name Notice
Category:Change Of Name
Date:02-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2010
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Capital
Date:05-06-2009
Resolution
Category:Resolution
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:20-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:27-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2004
Legacy
Category:Address
Date:25-11-2003
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2003
Resolution
Category:Resolution
Date:28-03-2003
Resolution
Category:Resolution
Date:28-03-2003
Resolution
Category:Resolution
Date:28-03-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Capital
Date:11-01-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Accounts
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Incorporation Company
Category:Incorporation
Date:17-09-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2020
Filing Date29/03/2019
Latest Accounts30/06/2018

Trading Addresses

109 Swan Street, Sileby, Loughborough, LE127NNRegistered

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Contact

109 Swan Street, Sileby, Loughborough, LE127NN