E-BOX LIMITED

04113318
Dissolved Shrewsbury

Data processing, hosting and related activities

Data processing, hosting and related activities
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E-BOX LIMITED

04113318

Data processing, hosting and related activities

Founded 23 Nov 2000 Dissolved Shrewsbury, United Kingdom website.com
Data processing, hosting and related activities

Previous Company Names

PFI NET LIMITED 18 Apr 2002 — 11 Feb 2004
ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED 11 Oct 2001 — 18 Apr 2002
ROCK CONSULTING LTD 23 Nov 2000 — 11 Oct 2001
Accounts Submitted 2 Jul 2018
Confirmation Submitted 6 Dec 2018 Next due 7 Dec 2019 80 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom

Full company profile for E-BOX LIMITED (04113318), a dissolved company based in Shrewsbury, United Kingdom. Incorporated 23 Nov 2000. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas James Henshaw HughesDirectorBritishUnited Kingdom6323 Nov 2000Active

Shareholders

Shareholders (7)

Bernard Philip Horn
68.4%
100,000
Nicholas James Henshaw Hughes
17.1%
25,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bernard Philip Horn

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2022GazetteGazette Dissolved Compulsory
11 Jan 2020DissolutionDissolved Compulsory Strike Off Suspended
10 Dec 2019GazetteGazette Notice Compulsory
17 Jul 2019MortgageMortgage Satisfy Charge Full
6 Dec 2018Confirmation StatementConfirmation statement made on 23 Nov 2018 with updates
25 Jan 2022 Gazette

Gazette Dissolved Compulsory

11 Jan 2020 Dissolution

Dissolved Compulsory Strike Off Suspended

10 Dec 2019 Gazette

Gazette Notice Compulsory

17 Jul 2019 Mortgage

Mortgage Satisfy Charge Full

6 Dec 2018 Confirmation Statement

Confirmation statement made on 23 Nov 2018 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 25 Jan 2022

Dissolved Compulsory Strike Off Suspended

6 years ago on 11 Jan 2020

Gazette Notice Compulsory

6 years ago on 10 Dec 2019

Mortgage Satisfy Charge Full

6 years ago on 17 Jul 2019

Confirmation statement made on 23 Nov 2018 with updates

7 years ago on 6 Dec 2018