GOODY BOX LTD
| Status | ACTIVE |
| Company No. | 10020585 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2016 |
| Age | 8 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GOODY BOX LTD is an active private limited company with number 10020585. It was incorporated 8 years, 2 months, 28 days ago, on 23 February 2016. The company address is The Shopboxx The Shopboxx, London, W6 9PL, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-10
Officer name: Eyenour Ibrahim
Documents
Cessation of a person with significant control
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eyenour Ibrahim
Cessation date: 2023-09-10
Documents
Confirmation statement with no updates
Date: 12 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Address
Type: AD01
Old address: 10 Roman Road London NW2 6GH England
Change date: 2022-07-13
New address: The Shopboxx Fulham Palace Road London W6 9PL
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Notification of a person with significant control
Date: 10 Nov 2021
Action Date: 12 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-12
Psc name: Eyenour Ibrahim
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shehab Mohamed El Ghareeb
Change date: 2021-09-20
Documents
Appoint person director company with name date
Date: 24 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Eyenour Ibrahim
Appointment date: 2021-05-12
Documents
Cessation of a person with significant control
Date: 24 May 2021
Action Date: 12 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-12
Psc name: Shehab Elghareeb
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mustapha Hamdan
Termination date: 2021-02-25
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahram Shayesteh
Termination date: 2020-07-20
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Notification of a person with significant control
Date: 03 Dec 2019
Action Date: 26 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shehab Elghareeb
Notification date: 2019-05-26
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Termination director company with name termination date
Date: 25 May 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eyenour Ibrahim
Termination date: 2019-05-25
Documents
Appoint person director company with name date
Date: 25 May 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mustapha Hamdan
Appointment date: 2019-05-25
Documents
Appoint person director company with name date
Date: 25 May 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-25
Officer name: Mr Shehab Mohamed El Ghareeb
Documents
Appoint person director company with name date
Date: 25 May 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-25
Officer name: Mr Shahram Shayesteh
Documents
Cessation of a person with significant control
Date: 25 May 2019
Action Date: 25 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-25
Psc name: Eynour Ibrahim
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 24 Feb 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Legacy
Date: 26 Feb 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 03/03/2017 as it was invalid or ineffective
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Eyenour Ibrahim
Appointment date: 2016-02-25
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
Old address: 20 Henderson Close Wembley London NW10 0UD United Kingdom
New address: 10 Roman Road London NW2 6GH
Change date: 2016-02-26
Documents
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