IBOX.CO.UK LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

IBOX.CO.UK LIMITED
REGAL COURT
42-44 HIGH STREET
SLOUGH
ENGLAND
SL1 1EL
(70 companies also use this postcode)

Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
06781752
Incorporation Date:
2 Jan 2009
Financial Year End:
31 May
Capital:
£1.00 on 27 Feb 2014
For period ending:
31 May 2013
Filed on:
27 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jan 2014
Filed on:
27 Feb 2014
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Map


Financial Summary

31 May 2013 31 May 2012 31 May 2011
Cash at bank: £62,297 £7,140 £22,606
Debtors: £53,437 £38,214 £22,651
Creditors due within one year: £112,991
Total Assets less Current Liabilities: £79,279 £57,866 £45,257
Creditors due after one year / Non Current Liabilities: £19,356 £29,229
Total Assets less Liabilities: £82,029 £40,538 £17,564
Shareholders Funds / Net Worth: £82,029 £40,538 £17,564
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

8 Feb 2016

IBOX.CO.UK LIMITED (Company Number 06781752) Registered office: 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Principal trading address: Unit 5, Ground Floor, Maidenhead Enterprise Centre, Cordwallis Street, Maidenhead SL6 7BE At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Avner Radomsky be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 2 February 2016 the appointment of Avner Radomsky as Liquidator was confirmed. Office Holder Details: Avner Radomsky (IP number 12290) of Saud & Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP. Date of Appointment: 2 February 2016. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Imran Ali , Director

8 Feb 2016

Company Number: 06781752 Name of Company: IBOX.CO.UK LIMITED Nature of Business: Online retail Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Principal trading address: Unit 5, Ground Floor, Maidenhead Enterprise Centre, Cordwallis Street, Maidenhead SL6 7BE Liquidator's name and address: Avner Radomsky of Saud & Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP Office Holder Number: 12290. Date of Appointment: 2 February 2016 By whom Appointed: Members and Creditors Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609.

29 Jan 2016

IBOX.CO.UK LIMITED (Company Number 06781752) Registered office: 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Principal trading address: Unit 5, Ground Floor, Maidenhead Enterprise Centre, Cordwallis Street, Maidenhead, SL6 7BE Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP on 2 February 2016, at 15.30 for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Saud & Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at the offices of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Avner Radomsky (IP number 12290) of Saud & Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. DATED: 11 January 2016 BY ORDER OF THE BOARD lmran Ali , Director

Recently Filed Documents - 20 available


Directors and Secretaries

Imran Ali
1 Jul 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

UNIT B KELPATRICK ROAD
BURNHAM
SLOUGH
BERKSHIRE
SL1 6BW
Changed 13 Mar 2014

11 BRUDENELL
WINDSOR
BERKSHIRE
SL4 4UR
Changed 25 Jan 2010

GISTERED OFFICE CHANGED ON 26/05/2009 FROM
TAXASSIST ACCOUNTANTS 635 BATH ROAD
SLOUGH
BERKSHIRE
SL1 6AE
Changed 26 May 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 27 Feb 2014 9
31 May 2012 1 Mar 2013 10
31 May 2011 29 Feb 2012 9
31 May 2010 11 Apr 2011 11

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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