1 Big Box Limited

Company Registration Number: 07955280

Company registered in England and Wales

Approximate Location Map
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1 Big Box Limited is a Private Company Limited by Shares first registered on 20 February 2012. Its current registered address is in Hurst, Berkshire.

Registered Address

10 BEECH COURT
WOKINGHAM ROAD
HURST
BERKSHIRE
RG10 0RQ

There are 138 companies currently registered at this postcode, including this one.

All companies at RG10 0RQ

Registration Data

Company Number

07955280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £169£1£0
of which Cash £169£1£0
Total Assets £169£1£0
Current Liabilities £1,165£368£0
Net Current Assets £-996£-367£0
Total Net Worth £-996£-367£0

Previous Names

No previous names

Company Officers

  • HAMADEH, Bilal

    Director

    Appointed on 20 February 2012

     

    Nationality: German

    Occupation: Company Manager

    Month of birth: December 1960

    144
    Evendons Lane
    Wokingham
    Berks
    RG41 4AT
    Uk

  • HAMADEH-SELBY, Bouthaina Tine

    Secretary

    Appointed on 24 February 2012

    Resigned on 15 August 2014

    144
    Evendons Lane
    Wokingham
    Berkshire
    RG41 4AT
    Uk

  • KAHAN, Barbara Z

    Director

    Appointed on 20 February 2012

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 April 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzY2NDA0N2FkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzQ5Njg2MmFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSIMI. Transaction: MzE0MzE3MTUzM2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0RHEB. Transaction: MzEzNjA2NDQxOGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4DE9. Transaction: MzExODM0ODY5NWFkaXF6a2N4.

  6. 22 August 2014 Termination of appointment of Bouthaina Tine Hamadeh-Selby as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3ES0C1N. Transaction: MzEwNjEwMjkyMWFkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37PJMK3. Transaction: MzA5OTg3MTc3MWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMHI9. Transaction: MzA5NTQyMzY0NGFkaXF6a2N4.

  9. 21 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JG9Y68. Transaction: MzA4NzI4NTg0MWFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGS6B. Transaction: MzA3MzMyMjEwOGFkaXF6a2N4.

  11. 21 March 2012 Appointment of Bilal Hamadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155T209. Transaction: MzA1NDQ5ODE1OGFkaXF6a2N4.

  12. 21 March 2012 Appointment of Bouthaina Tine Hamadeh-Selby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A155T201. Transaction: MzA1NDQ5Nzk5N2FkaXF6a2N4.

  13. 21 February 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A135NWOB. Transaction: MzA1MjgzOTE0N2FkaXF6a2N4.

  14. 20 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12UV9QY. Transaction: MzA1MjY0MjYyN2FkaXF6a2N4.

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