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Company Information for

V-BOX LIMITED

LONDON, EC1V,

Company Registration Number

04592367

Private Limited Company

Dissolved

Dissolved 2016-02-02

Company Overview

About V-box Ltd

V-BOX LIMITED was founded on 2002-11-18 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
V-BOX LIMITED

LONDON

Filing Information

Company Number		04592367
Date formed		2002-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-11-30
Date Dissolved		2016-02-02
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-02-12 10:15:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for V-BOX LIMITED

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Companies with same name V-BOX LIMITED

The following companies were found which have the same name as V-BOX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	V-BOX LIMITED		Unknown	Company formed on the 2018-03-15

Company Officers of V-BOX LIMITED

Current Directors

Officer	Role	Date Appointed
CAVENDISH SECRETARIAL LIMITED	Company Secretary	2003-08-31
CHRISTOPHER MARK DEARLING	Director	2002-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON EDWARD HAMILTON CAPRIES	Director	2003-08-31	2008-11-19
BRIAN REGINALD NORRIS	Director	2003-08-31	2006-03-06
ELLIOTT JAMES NORRIS	Director	2003-08-31	2006-03-06
SIMON CAPREIS	Company Secretary	2002-11-18	2003-08-31
ASHOK BHARDWAJ	Nominated Secretary	2002-11-18	2002-11-18
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2002-11-18	2002-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAVENDISH SECRETARIAL LIMITED	NETWORK PAYMENT SOLUTIONS LIMITED	Company Secretary	2008-01-11	CURRENT	2008-01-11	Dissolved 2014-05-27
CAVENDISH SECRETARIAL LIMITED	RONCHETTI & CO. LIMITED	Company Secretary	2007-12-07	CURRENT	1965-04-09	Active
CAVENDISH SECRETARIAL LIMITED	ECO SYSTEM SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
CAVENDISH SECRETARIAL LIMITED	SYNCHROEFFECTS LIMITED	Company Secretary	2007-09-18	CURRENT	1987-10-22	Dissolved 2015-11-17
CAVENDISH SECRETARIAL LIMITED	BERKELEY CARE LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-16	Dissolved 2014-05-06
CAVENDISH SECRETARIAL LIMITED	BERKELEY ESTATES LIMITED	Company Secretary	2007-03-06	CURRENT	2007-03-06	Dissolved 2014-05-06
CAVENDISH SECRETARIAL LIMITED	BERKELEY CAPITAL FINANCE LIMITED	Company Secretary	2007-03-06	CURRENT	2007-03-06	Dissolved 2014-05-13
CAVENDISH SECRETARIAL LIMITED	EUROPE NOW LIMITED	Company Secretary	2007-01-17	CURRENT	2007-01-17	Active
CAVENDISH SECRETARIAL LIMITED	WATERCARRIER (MAN) LIMITED	Company Secretary	2006-12-19	CURRENT	2006-07-21	Dissolved 2013-12-31
CAVENDISH SECRETARIAL LIMITED	STEEL PRODUCTS TRADING LIMITED	Company Secretary	2006-09-29	CURRENT	2006-09-29	Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED	HEDROSE LIMITED	Company Secretary	2006-09-22	CURRENT	2003-11-13	Dissolved 2014-02-20
CAVENDISH SECRETARIAL LIMITED	NARLE LIMITED	Company Secretary	2006-08-18	CURRENT	2005-07-19	Liquidation
CAVENDISH SECRETARIAL LIMITED	DDA PUBLIC RELATIONS LIMITED	Company Secretary	2006-08-01	CURRENT	1999-02-10	Active
CAVENDISH SECRETARIAL LIMITED	DDA EVENT MANAGEMENT LIMITED	Company Secretary	2006-08-01	CURRENT	2001-03-15	Active
CAVENDISH SECRETARIAL LIMITED	PEKING CHEF EXPRESS LIMITED	Company Secretary	2006-05-03	CURRENT	2006-05-03	Dissolved 2015-12-22
CAVENDISH SECRETARIAL LIMITED	SPREAD INNOVATIONS LIMITED	Company Secretary	2005-12-01	CURRENT	2005-12-01	Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED	PAW PAW (WARWICK) LIMITED	Company Secretary	2005-09-16	CURRENT	2005-09-16	Active
CAVENDISH SECRETARIAL LIMITED	METABOLIC IT SOLUTIONS LTD	Company Secretary	2005-08-15	CURRENT	2005-03-08	Active - Proposal to Strike off
CAVENDISH SECRETARIAL LIMITED	CARECALL LIMITED	Company Secretary	2005-07-13	CURRENT	2003-05-29	Active
CAVENDISH SECRETARIAL LIMITED	FIRE FORMED LIMITED	Company Secretary	2005-03-23	CURRENT	2005-03-23	Active
CAVENDISH SECRETARIAL LIMITED	TYSHOE LIMITED	Company Secretary	2004-08-31	CURRENT	1976-12-03	Active
CAVENDISH SECRETARIAL LIMITED	CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED	Company Secretary	2004-08-31	CURRENT	1964-03-11	Active
CAVENDISH SECRETARIAL LIMITED	CUE ANTIQUES LIMITED	Company Secretary	2004-08-31	CURRENT	1984-03-15	Active
CAVENDISH SECRETARIAL LIMITED	SURREY QUAYS PROPERTY COMPANY LIMITED	Company Secretary	2004-08-31	CURRENT	1986-06-20	Active
CAVENDISH SECRETARIAL LIMITED	AMEI LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Active
CAVENDISH SECRETARIAL LIMITED	THE REAL PASTY COMPANY (PROPERTIES) LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Liquidation
CAVENDISH SECRETARIAL LIMITED	PAW PAW (BANBURY) LIMITED	Company Secretary	2004-02-04	CURRENT	2004-02-04	Active
CAVENDISH SECRETARIAL LIMITED	ANDREWS TIMBER & PLYWOOD LIMITED	Company Secretary	2003-11-01	CURRENT	1978-06-19	Active
CAVENDISH SECRETARIAL LIMITED	DIGITAL CORPORATE IMAGE LIMITED	Company Secretary	2003-07-16	CURRENT	1999-01-27	Dissolved 2015-08-11
CAVENDISH SECRETARIAL LIMITED	MANDARIN COURT LIMITED	Company Secretary	2003-07-09	CURRENT	2003-07-09	Liquidation
CAVENDISH SECRETARIAL LIMITED	WHITESPACE SOLUTIONS LIMITED	Company Secretary	2003-06-23	CURRENT	2002-05-08	Dissolved 2017-10-17
CHRISTOPHER MARK DEARLING	ATAC MEDIA LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-12	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03	AR01	18/11/14 FULL LIST
2014-09-05	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22	AR01	18/11/13 FULL LIST
2013-09-04	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU
2012-12-03	AR01	18/11/12 FULL LIST
2012-09-04	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-23	AR01	18/11/11 FULL LIST
2011-06-28	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-22	AR01	18/11/10 FULL LIST
2010-09-01	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	18/11/09 FULL LIST
2009-09-21	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR SIMON CAPRIES
2008-11-26	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-02	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-28	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-20	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	288b	DIRECTOR RESIGNED
2006-03-06	288b	DIRECTOR RESIGNED
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-21	363a	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15	363a	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-14	363a	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-09-18	288a	NEW SECRETARY APPOINTED
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-09-18	288b	SECRETARY RESIGNED
2003-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: RED WILLOWS FINBOROUGH ROAD, ONEHOUSE STOWMARKET SUFFOLK IP14 3BU
2003-09-18	88(2)R	AD 31/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-05	288a	NEW DIRECTOR APPOINTED
2003-04-05	288a	NEW SECRETARY APPOINTED
2003-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-11-30	288b	SECRETARY RESIGNED
2002-11-30	288b	DIRECTOR RESIGNED
2002-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to V-BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against V-BOX LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04592367' OR DefendantCompanyNumber='04592367' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

V-BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V-BOX LIMITED

Intangible Assets

Patents

We have not found any records of V-BOX LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for V-BOX LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04592367' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04592367' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of V-BOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V-BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as V-BOX LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04592367' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04592367' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where V-BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V-BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded V-BOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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