About

Registered Number: 06566359
Date of Incorporation: 15/04/2008 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (7 years and 8 months ago)
Registered Address: 6-8 Freeman Street, Grimsby, DN32 7AA,

 

Established in 2008, Black Box Design Ltd have registered office in Grimsby, it's status is listed as "Dissolved". We do not know the number of employees at the company. There is one director listed as Foster, Charlotte Amelia for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOSTER, Charlotte Amelia 15 April 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 09 May 2017
DS01 - Striking off application by a company 26 April 2017
CH03 - Change of particulars for secretary 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
AD01 - Change of registered office address 23 February 2017
AR01 - Annual Return 28 June 2016
AD01 - Change of registered office address 28 June 2016
AA - Annual Accounts 02 February 2016
AA - Annual Accounts 21 January 2016
DISS40 - Notice of striking-off action discontinued 17 June 2015
AR01 - Annual Return 16 June 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 28 June 2013
AD01 - Change of registered office address 28 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 07 May 2012
DISS40 - Notice of striking-off action discontinued 02 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AA - Annual Accounts 26 April 2012
DISS40 - Notice of striking-off action discontinued 17 August 2011
GAZ1 - First notification of strike-off action in London Gazette 16 August 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
DISS40 - Notice of striking-off action discontinued 24 April 2010
AA - Annual Accounts 21 April 2010
GAZ1 - First notification of strike-off action in London Gazette 20 April 2010
AD01 - Change of registered office address 26 January 2010
363a - Annual Return 08 July 2009
395 - Particulars of a mortgage or charge 24 May 2008
NEWINC - New incorporation documents 15 April 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.