Convertibox Services Limited
Company Profile
dissolved
UnknownConvertibox Services Limited
07011226•Private Limited With Share Capital
2 Minton Place Victoria Road, Bicester, Oxon, OX266QB
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Incorporated
07/09/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Convertibox Services Limited (07011226) is a private limited with share capital incorporated on 07/09/2009 (16 years old) and registered in oxon, OX266QB. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/09/2009
OX266QB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-05-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2013
Legacy
Category:Capital
Date:04-04-2013
Legacy
Category:Insolvency
Date:04-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Capital Allotment Shares
Category:Capital
Date:19-05-2011
Resolution
Category:Resolution
Date:19-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2010
Capital Allotment Shares
Category:Capital
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Legacy
Category:Mortgage
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Termination Secretary Company With Name
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Incorporation Company
Category:Incorporation
Date:07-09-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/03/2017
Filing Date30/03/2016
Latest Accounts30/06/2015
Trading Addresses
Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX266QB
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Contact
2 Minton Place Victoria Road, Bicester, Oxon, OX266QB