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Out Of The Box Gifts Limited

Out Of The Box Gifts Limited is a dissolved company incorporated on 11 October 2012 with the registered office located in Port Talbot, West Glamorgan. Out Of The Box Gifts Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
08249312
Private limited company
Age
12 years
Incorporated 11 October 2012
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
Learn more about Out Of The Box Gifts Limited
Contact
Address
Office 10 Sandfields Business Centre
Purcell Avenue Industrial Estate
Port Talbot
West Glamorgan
SA12 7PT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Sara Flay
Director • Secretary • British • Lives in Wales • Born in Aug 1980
Pastor Martyn Greenway
Director • British • Lives in Wales • Born in Mar 1961
Mr Derry Hugh Flay
Director • British • Lives in Wales • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Oct 2013
For period 1 Oct ⟶ 31 Oct 2013
Traded for 13 months
Cash in Bank
£189
Turnover
Unreported
Employees
Unreported
Total Assets
£189
Total Liabilities
-£7.06K
Net Assets
-£6.87K
Debt Ratio (%)
3735%
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 20 Jan 2015
Small Accounts Submitted
11 Years Ago on 17 Jul 2014
Confirmation Submitted
11 Years Ago on 29 Nov 2013
Registered Address Changed
12 Years Ago on 9 Jul 2013
Mr Martyn Greenway Appointed
12 Years Ago on 25 Jun 2013
Mr Derry Hugh Flay Appointed
12 Years Ago on 7 Jan 2013
Incorporated
12 Years Ago on 11 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 20 Jan 2015
Total exemption small company accounts made up to 31 October 2013
Submitted on 17 Jul 2014
Annual return made up to 11 October 2013 with full list of shareholders
Submitted on 29 Nov 2013
Appointment of Mr Martyn Greenway as a director on 25 June 2013
Submitted on 13 Jul 2013
Registered office address changed from Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom on 9 July 2013
Submitted on 9 Jul 2013
Appointment of Mr Derry Hugh Flay as a director on 7 January 2013
Submitted on 8 Jan 2013
Incorporation
Submitted on 11 Oct 2012
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Repayment History
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