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Bybox.Com Limited

Bybox.Com Limited is a dissolved company incorporated on 14 March 2000 with the registered office located in Oxford, Oxfordshire. Bybox.Com Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03950878
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Winchester House Oxford Science Park
Heatley Road
Oxford
OX4 4GE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jul 1967
Bybox Holdings Limited
PSC
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Mutual Companies
Bybox Networks Limited
Mr Stuart James Miller is a mutual person.
Active
Thinventory Limited
Mr Stuart James Miller is a mutual person.
Active
Thinventory Holdings Limited
Mr Stuart James Miller is a mutual person.
Active
Thinventory Group Holdings Limited
Mr Stuart James Miller is a mutual person.
Active
Kite Midco Ltd
Mr Stuart James Miller is a mutual person.
Active
Kite Midco Ii Ltd
Mr Stuart James Miller is a mutual person.
Active
Cocuro Limited
Mr Daniel Robert Turner is a mutual person.
Active
Chargerbill Limited
Mr Daniel Robert Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Registered Address Changed
7 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 21 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 30 Mar 2017
Full Accounts Submitted
9 Years Ago on 16 Aug 2016
Mr Stuart James Miller Details Changed
9 Years Ago on 19 May 2016
Confirmation Submitted
9 Years Ago on 4 Apr 2016
Confirmation Submitted
10 Years Ago on 19 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
Registered office address changed from 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY to Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE on 13 February 2018
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 21 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 17 Jul 2017
Confirmation statement made on 14 March 2017 with updates
Submitted on 30 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 16 Aug 2016
Director's details changed for Mr Stuart James Miller on 19 May 2016
Submitted on 23 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Submitted on 4 Apr 2016
Annual return made up to 14 March 2015 with full list of shareholders
Submitted on 19 Mar 2015
Repayment History
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