| Company Name | Maxbox International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07185459 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 1 month ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | Ginagraham Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Graham John Foster |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Addison Road Hale Altrincham Cheshire WA15 9BQ |
Location
| Registered Address | 11 Addison Road Hale Altrincham Cheshire WA15 9BQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Graham John Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£337,343 |
| Cash | £87 |
| Current Liabilities | £337,430 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 16 May 2014 | Resolutions
|
| 16 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 16 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 16 May 2014 | Resolutions
|
| 25 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders (3 pages) |
| 25 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 1 September 2011 | Registered office address changed from Denzell House Dunham Road Bowdon Cheshire WA14 4QE on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Denzell House Dunham Road Bowdon Cheshire WA14 4QE on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Denzell House Dunham Road Bowdon Cheshire WA14 4QE on 1 September 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 27 April 2010 | Company name changed ginagraham LIMITED\certificate issued on 27/04/10
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| 27 April 2010 | Company name changed ginagraham LIMITED\certificate issued on 27/04/10
|
| 17 April 2010 | Change of name notice (2 pages) |
| 17 April 2010 | Change of name notice (2 pages) |
| 16 April 2010 | Registered office address changed from 11 Addison Road Hale Altrincham Cheshire WA15 9BQ United Kingdom on 16 April 2010 (2 pages) |
| 16 April 2010 | Registered office address changed from 11 Addison Road Hale Altrincham Cheshire WA15 9BQ United Kingdom on 16 April 2010 (2 pages) |
| 10 March 2010 | Incorporation (35 pages) |
| 10 March 2010 | Incorporation (35 pages) |