ROCKBOXSERIES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07354493
Status Liquidation
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 25 October 2016; Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015; Declaration of solvency. The most likely internet sites of ROCKBOXSERIES LTD are www.rockboxseries.co.uk, and www.rockboxseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Rockboxseries Ltd is a Private Limited Company. The company registration number is 07354493. Rockboxseries Ltd has been working since 24 August 2010. The present status of the company is Liquidation. The registered address of Rockboxseries Ltd is 55 Baker Street London W1u 7eu. . WAINMAN, Philip Neil is a Director of the company. Director BERG, Brian David has been resigned. Director SLOANE, David John has been resigned. The company operates in "Artistic creation".


Current Directors

Director
WAINMAN, Philip Neil
Appointed Date: 24 August 2010
79 years old

Resigned Directors

Director
BERG, Brian David
Resigned: 21 August 2014
Appointed Date: 30 March 2012
75 years old
Director
SLOANE, David John
Resigned: 05 March 2013
Appointed Date: 30 March 2012
76 years old

ROCKBOXSERIES LTD Events

30 Nov 2016
Liquidators' statement of receipts and payments to 25 October 2016
05 Nov 2015
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015
04 Nov 2015
Declaration of solvency
04 Nov 2015
Appointment of a voluntary liquidator
04 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
...
... and 15 more events
26 Apr 2012
Statement of capital following an allotment of shares on 26 April 2012
  • GBP 1,000
23 Apr 2012
Appointment of Mr Brian David Berg as a director
30 Mar 2012
Appointment of Mr David John Sloane as a director
19 Sep 2011
Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2010
Incorporation

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