About

Registered Number: 07549689
Date of Incorporation: 03/03/2011 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (7 years and 7 months ago)
Registered Address: UNIT 2, STRATFIELD SAYE, 20-22 Wellington Road, Bournemouth, BH8 8JN,

 

Established in 2011, Exactly What's on the Box Ltd has its registered office in Bournemouth, it's status is listed as "Dissolved". Fernandes, Marcos, Harman, Peter Graham, Heath, Michael John, Wood, David Edwin are listed as the directors of this business. We do not know the number of employees at Exactly What's on the Box Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDES, Marcos 03 March 2011 23 June 2011 1
HARMAN, Peter Graham 03 March 2011 03 March 2011 1
HEATH, Michael John 03 March 2011 07 July 2011 1
WOOD, David Edwin 03 March 2011 03 March 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 August 2017
DISS16(SOAS) - N/A 10 June 2015
GAZ1 - First notification of strike-off action in London Gazette 31 March 2015
DISS16(SOAS) - N/A 31 July 2014
GAZ1 - First notification of strike-off action in London Gazette 22 July 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 06 March 2013
TM01 - Termination of appointment of director 18 October 2012
AP01 - Appointment of director 18 October 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 17 April 2012
AA01 - Change of accounting reference date 31 October 2011
AP01 - Appointment of director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
AD01 - Change of registered office address 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
AR01 - Annual Return 21 March 2011
CH01 - Change of particulars for director 11 March 2011
AP01 - Appointment of director 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
NEWINC - New incorporation documents 03 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.