Liquidation
Company Information for IABOX LIMITED
C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, N14 5EJ,
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Company Registration Number
07651104
Private Limited Company
Liquidation |
Company Name | |
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IABOX LIMITED | |
Legal Registered Office | |
C/O BBK PARTNERSHIP, CROWN HOUSE 2A ASHFIELD PARADE SOUTHGATE LONDON N14 5EJ Other companies in SL6 | |
Company Number | 07651104 | |
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Company ID Number | 07651104 | |
Date formed | 2011-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 20:57:38 |
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Registered address | Last known status | Formation date | ||
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IABOX.COM LIMITED | Dissolved | Company formed on the 1999-07-07 |
Officer | Role | Date Appointed |
---|---|---|
REVATHI MARIAPPAN |
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REVATHI MARIAPPAN |
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SANTHOSH RAGALPAVI BALASUBRAMANIAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VENKATESAN VARADHARAJAN |
Director |
Date | Document Type | Document Description |
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LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 9 THE COURTYARD MAIDENHEAD BERKSHIRE SL6 4FZ | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTHOSH RAGALPAVI BALASUBRAMANIAM | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 2 NAVIGATION BUILDING STATION APPROACH HAYES MIDDLESEX UB3 4FF | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH RAGALPAVI BALASUBRAMANIAM / 05/09/2013 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 71 BLAKES QUAY GAS WORKS ROAD READING RG1 3EN | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED REVATHI MARIAPPAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH RAGALPAVI BALASUBRAMANIAM / 13/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENKATESAN VARADHARAJAN | |
AP01 | DIRECTOR APPOINTED MR VENKATESAN VARADHARAJAN | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED REVATHI MARIAPPAN | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH RAGALPAVI BALASUBRAMANIAM / 12/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH RAGALPAVI BALASUBRAMANIAM / 13/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 46 AVERSHAM ROAD CAVERSHAM READING RG4 5NA ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2018-04-11 |
Resolution | 2018-04-11 |
Meetings o | 2018-03-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 IABOX LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IABOX LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | IABOX LIMITED | Event Date | 2018-04-11 |
Name of Company: IABOX LIMITED Company Number: 07651104 Nature of Business: IT Consultancy Services Registered office: BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | IABOX LIMITED | Event Date | 2018-04-11 |
Initiating party | Event Type | Meetings o | |
Defending party | IABOX LIMITED | Event Date | 2018-03-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |