Company number 05117098
Status Active - Proposal to Strike off
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN, BRISTOL, BS1 5HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FRAGBOX LIMITED are www.fragbox.co.uk, and www.fragbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Fragbox Limited is a Private Limited Company.
The company registration number is 05117098. Fragbox Limited has been working since 30 April 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Fragbox Limited is 8 Unity Street College Green Bristol Bs1 5hh. . SULLY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HANDLEY, Gordon John Robertson is a Director of the company. Secretary HANDLEY, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANDLEY, John has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
SULLY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 May 2007
Resigned Directors
Secretary
HANDLEY, John
Resigned: 31 May 2007
Appointed Date: 30 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004
Director
HANDLEY, John
Resigned: 31 May 2007
Appointed Date: 30 April 2004
82 years old
FRAGBOX LIMITED Events
15 Sep 2016
Compulsory strike-off action has been suspended
26 Jul 2016
First Gazette notice for compulsory strike-off
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
30 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 28 more events
24 Jun 2005
Secretary's particulars changed;director's particulars changed
17 Jun 2005
Director's particulars changed
20 Oct 2004
Ad 16/06/04--------- £ si 999@1=999 £ ic 1/1000
05 May 2004
Secretary resigned
30 Apr 2004
Incorporation