BOX CITY LIMITED

Key Data

Status

Dissolved

Company No.

03578601

Incorporation date

09/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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19/10/2009

First Gazette notice for compulsory strike-off

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10/03/2009

Accounts made up to 2008-07-31

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24/06/2008

Return made up to 10/06/08; full list of members

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24/06/2008

Director's Change of Particulars / annette amyes / 09/06/2008 / HouseName/Number was: , now: final home; Street was: 12 whitchurch lane, now: park lane; Area was: dickens heath, now: berkswell; Post Town was: solihull, now: coventry; Post Code was: B90 1PB, now: CV7 7BP; Country was: , now: united kingdom

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24/06/2008

Appointment Terminated Secretary carol amyes

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26/03/2008

Accounts made up to 2007-07-31

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10/06/2007

Return made up to 10/06/07; full list of members

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21/03/2007

Accounts made up to 2006-07-31

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06/07/2006

Return made up to 10/06/06; full list of members

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06/07/2006

Secretary's particulars changed

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28/03/2006

Accounts made up to 2005-07-31

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07/07/2005

Return made up to 10/06/05; full list of members

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07/07/2005

Director's particulars changed

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26/05/2005

Accounts made up to 2004-07-31

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22/06/2004

Return made up to 10/06/04; full list of members

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16/06/2004

New director appointed

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16/06/2004

New director appointed

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25/05/2004

Accounts made up to 2003-07-31

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25/05/2004

New director appointed

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19/05/2004

Director resigned

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15/06/2003

Return made up to 10/06/03; full list of members

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16/02/2003

Accounts made up to 2002-07-31

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15/06/2002

Return made up to 10/06/02; full list of members

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10/12/2001

Accounts made up to 2001-07-31

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11/07/2001

Return made up to 10/06/01; full list of members

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16/01/2001

Accounts made up to 2000-07-31

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21/06/2000

Return made up to 10/06/00; full list of members

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03/05/2000

Accounts made up to 1999-07-31

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03/05/2000

Resolutions

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13/09/1999

Return made up to 10/06/99; full list of members

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30/08/1999

Registered office changed on 31/08/99 from: devon street nechells birmingham B7 4SL

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30/06/1999

New secretary appointed

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30/06/1999

New director appointed

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22/06/1999

Accounting reference date extended from 30/06/99 to 31/07/99

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14/06/1998

Registered office changed on 15/06/98 from: regent house 316 beulah hill london SE19 3HF

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14/06/1998

Secretary resigned

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	09/06/1998 - 09/06/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	09/06/1998 - 09/06/1998	5153
Mr Frank Wilfred Amyes	Director	19/05/1999 - 14/03/2004	11
Amyes, John Frederick	Director	14/03/2004 - Present	7
Amyes, Annette	Director	14/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOX CITY LIMITED

BOX CITY LIMITED is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at Birmingham International Park, Starley Way, Birmingham, West Midlands B37 7HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX CITY LIMITED?

BOX CITY LIMITED is currently Dissolved. It was registered on 09/06/1998 and dissolved on 01/02/2010.

Where is BOX CITY LIMITED located?

BOX CITY LIMITED is registered at Birmingham International Park, Starley Way, Birmingham, West Midlands B37 7HB.

What is the latest filing for BOX CITY LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.