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Roundbox Media Limited

Roundbox Media Limited is a dissolved company incorporated on 13 September 2002 with the registered office located in Pontyclun, Mid Glamorgan. Roundbox Media Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04535172
Private limited company
Age
23 years
Incorporated 13 September 2002
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
Contact
Address
Unit 7 Llantrisant Business Park
Llantrisant
Pontyclun
Mid Glamorgan
CF72 8LF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalehurst Consulting Limited
Geoffrey James Thomas is a mutual person.
Active
Captaron Care Ltd
Geoffrey James Thomas is a mutual person.
Active
Uprise Marketing Limited
Geoffrey James Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
30 Sep 2010
For period 30 Sep30 Sep 2010
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 11 Nov 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 8 Apr 2014
Registered Address Changed
11 Years Ago on 6 Apr 2014
Confirmation Submitted
11 Years Ago on 6 Apr 2014
Andrew Allen Resigned
11 Years Ago on 28 Feb 2014
Andrew Robert Allen Resigned
11 Years Ago on 28 Feb 2014
Mr Geoff Thomas Appointed
11 Years Ago on 28 Feb 2014
Compulsory Strike-Off Suspended
11 Years Ago on 12 Sep 2013
Compulsory Gazette Notice
12 Years Ago on 10 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2014
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2014
Annual return made up to 30 January 2014 with full list of shareholders
Submitted on 6 Apr 2014
Registered office address changed from , 2 Clos St. Catwg, St. Fagans, Cardiff, CF5 6PA, United Kingdom on 6 April 2014
Submitted on 6 Apr 2014
Appointment of Mr Geoff Thomas as a director on 28 February 2014
Submitted on 28 Feb 2014
Termination of appointment of Andrew Robert Allen as a director on 28 February 2014
Submitted on 28 Feb 2014
Termination of appointment of Andrew Allen as a secretary on 28 February 2014
Submitted on 28 Feb 2014
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2013
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2013
Repayment History
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