Ingebox Limited

Company Name	Ingebox Limited
Company Status	Dissolved
Company Number	01572675
Category	Private Limited Company
Incorporation Date	6 July 1981(42 years, 10 months ago)
Dissolution Date	1 November 2005 (18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Battista Ponti
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	18 May 1992(10 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 November 2005)
Role	Company Director
Correspondence Address	Corso San Gottardo 35 Chiasso 6830

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Closed
Appointed	11 June 1997(15 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 November 2005)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Craystere Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 May 1992(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 11 June 1997)
Correspondence Address	3rd Floor Salisbury House 15 Victoria Street Douglas Isle Of Man

Secretary Name	Goethe Management Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 11 June 1997)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel

Director Name	Corridet Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 May 1993(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 June 1997)
Correspondence Address	3rd Floor Salisbury House 15 Victoria Street Douglas Isle Of Man

Director Name	Chalk Farm Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(15 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 March 2005)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£7,312
Net Worth	-£56,465
Cash	£6,607
Current Liabilities	£67,689

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2005	Registered office changed on 18/08/05 from: south central 3RD floor 11 peter street manchester lancashire M2 5LG (1 page)
3 June 2005	Return made up to 18/05/05; full list of members (2 pages)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
4 April 2005	Application for striking-off (1 page)
1 April 2005	Director resigned (1 page)
24 May 2004	Delivery ext'd 3 mth 30/04/04 (2 pages)
21 May 2004	Return made up to 18/05/04; full list of members (7 pages)
23 May 2003	Return made up to 18/05/03; full list of members (5 pages)
14 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
12 February 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
11 June 2002	Return made up to 18/05/02; full list of members (5 pages)
9 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
9 April 2002	Total exemption full accounts made up to 30 April 2000 (8 pages)
18 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
17 September 2001	Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG (1 page)
3 August 2001	Total exemption full accounts made up to 30 April 1999 (8 pages)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Return made up to 18/05/01; full list of members (5 pages)
23 May 2000	Return made up to 18/05/00; full list of members (5 pages)
28 March 2000	Registered office changed on 28/03/00 from: maxdov house 337-341 chapel street salford lancashire M3 5JY (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 100A chalk farm road london NW1 8EJ (1 page)
19 January 2000	Full accounts made up to 30 April 1998 (9 pages)
25 May 1999	Return made up to 18/05/99; full list of members (11 pages)
2 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
24 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/98 (1 page)
20 November 1998	Full accounts made up to 30 April 1997 (10 pages)
11 June 1998	Return made up to 18/05/98; full list of members (11 pages)
11 June 1998	Director's particulars changed (1 page)
28 January 1998	Auditor's resignation (1 page)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Memorandum and Articles of Association (10 pages)
14 July 1997	Return made up to 18/05/97; no change of members (28 pages)
9 July 1997	Delivery ext'd 3 mth 30/04/97 (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 03/07/97 (1 page)
9 July 1997	Director resigned (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 136 kensington church street london W8 4BH (1 page)
30 October 1996	Full accounts made up to 30 April 1996 (9 pages)
1 October 1996	Delivery ext'd 3 mth 30/04/96 (2 pages)
25 May 1996	Return made up to 18/05/96; no change of members (4 pages)
14 November 1995	Full accounts made up to 30 April 1994 (9 pages)
14 November 1995	Full accounts made up to 30 April 1993 (9 pages)
18 October 1995	Delivery ext'd 3 mth 30/04/95 (2 pages)
25 May 1995	Return made up to 18/05/95; full list of members (6 pages)

Ingebox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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