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Philbox Direct Limited

Philbox Direct Limited is a dissolved company incorporated on 6 October 2011 with the registered office located in Rochester, Kent. Philbox Direct Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07800808
Private limited company
Age
14 years
Incorporated 6 October 2011
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
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Contact Update Details
Address
Unit 27 Victory Park, Trident Close
Medway City Estate
Rochester
Kent
ME2 4ER
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Violeta Maria Simina
Director • Romanian • Lives in Uk • Born in Sep 1973
Mr George Plesanu
Director • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
NLGF Trading Limited
Mr George Plesanu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Oct 2012
For period 31 Oct ⟶ 31 Oct 2012
Traded for 12 months
Cash in Bank
£4.65K
Turnover
Unreported
Employees
Unreported
Total Assets
£30.48K
Total Liabilities
-£16.88K
Net Assets
£13.6K
Debt Ratio (%)
55%
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Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 26 Aug 2014
Compulsory Strike-Off Suspended
11 Years Ago on 7 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Small Accounts Submitted
12 Years Ago on 26 Jun 2013
Registered Address Changed
12 Years Ago on 7 Nov 2012
Confirmation Submitted
12 Years Ago on 7 Nov 2012
Florida Plesanu Resigned
13 Years Ago on 9 Aug 2012
Violeta Maria Simina Appointed
13 Years Ago on 8 Aug 2012
Mr George Plesanu Appointed
13 Years Ago on 8 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2014
Compulsory strike-off action has been suspended
Submitted on 7 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Total exemption small company accounts made up to 31 October 2012
Submitted on 26 Jun 2013
Annual return made up to 6 October 2012 with full list of shareholders
Submitted on 7 Nov 2012
Registered office address changed from 32 Winston Road Rochester Kent ME2 2QU on 7 November 2012
Submitted on 7 Nov 2012
Termination of appointment of Florida Plesanu as a director on 9 August 2012
Submitted on 20 Sep 2012
Appointment of Mr George Plesanu as a director on 8 August 2012
Submitted on 6 Sep 2012
Appointment of Violeta Maria Simina as a director on 8 August 2012
Submitted on 6 Sep 2012
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Repayment History
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