CONVERTIBOX SERVICES LIMITED
Company is dissolved
General Information
NAME
CONVERTIBOX SERVICES LIMITED
COMPANY NUMBER
07011226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX26 6QB
Unit 2
Minton Place
Victoria Road
Bicester, Oxfordshire
OX26 6QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Claire Alison Ainsworth (903852445) Appointed |
| 29/11/2024 | New Board Member Claire Alison Ainsworth (903852445) Appointed |
| 29/11/2024 | New Board Member Neil Kevin Richards (919917010) Appointed |
Credit Risk Overview
Want to learn more about CONVERTIBOX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERTIBOX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERTIBOX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/09/2009 - 01/10/2011 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Claire Alison Ainsworth (903852445) Appointed |
| 29/11/2024 | New Board Member Claire Alison Ainsworth (903852445) Appointed |
| 29/11/2024 | New Board Member Neil Kevin Richards (919917010) Appointed |
| 28/11/2024 | New Board Member Neil Kevin Richards (919917010) Appointed |
| 07/11/2024 | New Company Secretary INTERIM ASSISTANCE LIMITED (914964454) Appointed |
| 01/11/2024 | New Board Member Neil Kevin Richards (919917010) Appointed |
| 09/10/2024 | New Board Member Neil Kevin Richards (919917010) Appointed |
| 03/10/2024 | New Company Secretary INTERIM ASSISTANCE LIMITED (914964454) Appointed |
| 16/01/2024 | New Board Member Neil Kevin Richards (919917010) Appointed |
| 12/12/2023 | New Board Member Neil Richards (919917010) Appointed |
| 06/12/2023 | New Board Member Neil Richards (919917010) Appointed |
| 23/10/2023 | New Board Member Neil Richards (919917010) Appointed |
| 19/09/2023 | New Board Member Neil Richards (919917010) Appointed |
| 15/06/2023 | New Company Secretary INTERIM ASSISTANCE LIMITED (914964454) Appointed |
| 08/06/2023 | New Company Secretary INTERIM ASSISTANCE LIMITED (914964454) Appointed |
| 17/05/2023 | New Company Secretary INTERIM ASSISTANCE LIMITED (914964454) Appointed |
| 10/05/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 09/07/2015 | James Robert Alexander Cranmer (907579300) has left the board |
| 09/07/2015 | William John Harley (913430791) has left the board |
| 09/07/2015 | New Board Member Neil Richards (919917010) Appointed |
| 09/07/2015 | New Board Member Claire Alison Ainsworth (903852445) Appointed |
| 18/06/2015 | INTERIM ASSISTANCE LIMITED (918120393) has left the board |
| 18/06/2015 | New Company Secretary INTERIM ASSISTANCE LIMITED (914964454) Appointed |
| 02/04/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 12/09/2013 | INTERIM ASSISTANCE LIMITED (914629808) has left the board |
| 12/09/2013 | New Company Secretary INTERIM ASSISTANCE LIMITED (918120393) Appointed |
| 11/03/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
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