About

Registered Number: 06045600
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (1 year and 10 months ago)
Registered Address: 18 Nethy Drive, Wolverhampton, WV6 8TF

 

Established in 2007, Blue Telephone Box Ltd have registered office in the United Kingdom, it has a status of "Dissolved". The companies directors are listed as Siarkiewicz, Elizabeth Zofia, Siarkiewicz, Robert James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIARKIEWICZ, Elizabeth Zofia 09 January 2007 - 1
SIARKIEWICZ, Robert James 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Siarkiewicz/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Elizabeth Sofia Siarkiewicz/
1987-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 08 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 18 October 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 21 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.