INTELLIBOXES GROUP LIMITED
Company is dissolved
General Information
NAME
INTELLIBOXES GROUP LIMITED
COMPANY NUMBER
09084438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/2014
14/06/2017
SMARTBOX LIMITED
LONDON
EC1A 2AY
Telephone: 08081640984
TPS: No
c/o Cork Gully Llp
6 Snow Hill
London
EC1A 2AY
EC1A 2AY
Telephone: 1640984
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Somnath Sinha (918850874) has left the board |
Credit Risk Overview
Want to learn more about INTELLIBOXES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIBOXES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIBOXES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2014 - 01/05/2018 (3 years and 10 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Somnath Sinha (918850874) has left the board |
| 19/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 09/03/2017 | Aikaterini Fili (920957992) has left the board |
| 07/11/2016 | New Accounts filed |
| 05/07/2016 | Mauro Pretolani (919773635) has left the board |
| 05/07/2016 | New Board Member Aikaterini Fili (920957992) Appointed |
| 26/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 05/07/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Mauro Pretolani (919773635) Appointed |
| 20/05/2015 | New Board Member Marcos Veremis (919773592) Appointed |
| 13/05/2015 | New Board Member Aristeidis Thomas Doxiadis (919755597) Appointed |
| 13/05/2015 | New Board Member Nikolaos Antoniou (919755579) Appointed |
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