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Company Information for

TELEBOX LTD

3 Boldmere Road, Sutton Coldfield, WEST MIDLANDS, B73 5UY,
Company Registration Number
08679013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Telebox Ltd
TELEBOX LTD was founded on 2013-09-05 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". Telebox Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELEBOX LTD
 
Legal Registered Office
3 Boldmere Road
Sutton Coldfield
WEST MIDLANDS
B73 5UY
Other companies in DE55
 
Filing Information
Company Number 08679013
Company ID Number 08679013
Date formed 2013-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-02-15 04:16:05
Primary Source:Companies House
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Companies with same name TELEBOX LTD
The following companies were found which have the same name as TELEBOX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEBOX BEDOK SOUTH AVENUE 2 Singapore 460034 Dissolved Company formed on the 2009-04-28
TELEBOX INDUSTRIAL (ASIA) LIMITED Active Company formed on the 2007-08-24
Telebox Limited Active Company formed on the 2018-04-18
TELEBOX LLC New Jersey Unknown
Telebox Usa Corporation Delaware Unknown

Company Officers of TELEBOX LTD

Current Directors
Officer Role Date Appointed
GARETH LEE DAVIES
 Director 2013-09-05
SAM WILLIAM RICHARDSON
 Director 2014-04-01
MOHAMMAD ZIA RIZVI
 Director 2013-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH LEE DAVIES HUDDERSFIELD TOWN CENTRE PARTNERSHIP LIMITED Director 2016-04-26 CURRENT 2006-03-30 Active - Proposal to Strike off
GARETH LEE DAVIES LOVEVOUCHER LTD Director 2014-02-19 CURRENT 2014-02-19 Active
GARETH LEE DAVIES TELECOMIQ LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
GARETH LEE DAVIES GLOBAL CALLS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2017-10-24
GARETH LEE DAVIES BULK SMS LTD Director 2013-05-02 CURRENT 2013-05-02 Liquidation
GARETH LEE DAVIES ZIGZAG SOLUTIONS LIMITED Director 2013-03-14 CURRENT 2011-03-28 Dissolved 2015-12-15
SAM WILLIAM RICHARDSON TELECOMIQ LIMITED Director 2015-09-21 CURRENT 2013-06-07 Active - Proposal to Strike off
MOHAMMAD ZIA RIZVI LOVEVOUCHER LTD Director 2014-02-19 CURRENT 2014-02-19 Active
MOHAMMAD ZIA RIZVI TELECOMIQ LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
MOHAMMAD ZIA RIZVI GLOBAL CALLS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2017-10-24
MOHAMMAD ZIA RIZVI BULK SMS LTD Director 2013-05-02 CURRENT 2013-05-02 Liquidation
MOHAMMAD ZIA RIZVI TOP GEAR MEDIA LTD Director 2013-03-14 CURRENT 2011-06-21 Liquidation
MOHAMMAD ZIA RIZVI ZIGZAG SOLUTIONS LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2015-12-15

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.

DateDocument TypeDocument Description
2023-02-21Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-17DISS40Compulsory strike-off action has been discontinued
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2020-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINEAD DAVIES
2020-06-15PSC07CESSATION OF MOHAMMAD ZIA RIZVI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-15AP01DIRECTOR APPOINTED MRS SINEAD DAVIES
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SAM WILLIAM RICHARDSON
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 7500
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 7500
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE DAVIES / 11/03/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ZIA RIZVI / 11/03/2015
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM Unit 4 Keypoint Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 7500
2014-10-17AR0105/09/14 ANNUAL RETURN FULL LIST
2014-10-17AP01DIRECTOR APPOINTED MR SAM WILLIAM RICHARDSON
2014-06-27AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2013-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TELEBOX LTD 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 TELEBOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEBOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 TELEBOX LTD

Intangible Assets
Patents
We have not found any records of TELEBOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TELEBOX LTD
Trademarks
We have not found any records of TELEBOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEBOX LTD. 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 (63990 - Other information service activities n.e.c.) as TELEBOX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TELEBOX LTD 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 TELEBOX LTD 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 TELEBOX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode B73 5UY