| Company Name | Zoombox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357938 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2009(15 years ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Director
| Director Name | Miss Alana Heidi Nouri |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 30 (1f) Frederick Street Edinburgh EH2 2JR Scotland |
Contact
| Website | www.frederickscoffeehouse.com |
|---|
Location
| Registered Address | 30 (F) Frederick Street Edinburgh EH2 2JR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£680 |
| Cash | £6,953 |
| Current Liabilities | £24,420 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 5 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2020 | Application to strike the company off the register (1 page) |
| 4 June 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 23 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 15 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 April 2015 | Director's details changed for Miss Alana Heidi Nouri on 6 April 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Miss Alana Heidi Nouri on 6 April 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Miss Alana Heidi Nouri on 6 April 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 4 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 12 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 May 2012 | Registered office address changed from 8/7 Steads Place Edinburgh EH6 5AD on 28 May 2012 (1 page) |
| 28 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Registered office address changed from 8/7 Steads Place Edinburgh EH6 5AD on 28 May 2012 (1 page) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Alana Heidi Nouri on 1 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Alana Heidi Nouri on 1 February 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Alana Heidi Nouri on 1 February 2010 (2 pages) |
| 8 April 2009 | Incorporation (29 pages) |
| 8 April 2009 | Incorporation (29 pages) |