| Company Name | Makemybox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07642404 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Director
| Director Name | Mr Ilsan Ozkaya |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Cheetham Street East Salford Salford M7 4UJ |
Contact
| Website | makemybox.co.uk |
|---|
Location
| Registered Address | Unit 2 Lord Byron Square Salford M50 2XH |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ilsan Ozkaya 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,348 |
| Cash | £11,210 |
| Current Liabilities | £155,750 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2016 | Application to strike the company off the register (3 pages) |
| 24 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-24
|
| 18 May 2016 | Amended total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Registered office address changed from 308 Great Cheetham Street East Salford M7 4UJ United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 308 Great Cheetham Street East Salford M7 4UJ United Kingdom on 7 March 2012 (1 page) |
| 20 May 2011 | Incorporation
|
| 20 May 2011 | Incorporation
|