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BOX GENESIS LIMITED

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BOX GENESIS LIMITED

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Key Data

Status

Dissolved

Company No.

06454899

Incorporation date

16/12/2007

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

39 Chobham Road, Woking, Surrey GU21 6JDCopy
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Latest events (Record since 16/12/2007)
dot icon23/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/05/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon20/03/2013
Current accounting period shortened from 2013-05-31 to 2013-03-31
View PDF (1 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon18/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Secretary's details changed for Mr Andrew Bowness on 2012-04-04
View PDF (2 pages)
dot icon18/12/2012
Director's details changed for Mr Andrew Bowness on 2012-04-04
View PDF (2 pages)
dot icon26/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon23/11/2010
Appointment of Mr Andrew Bowness as a secretary
View PDF (1 pages)
dot icon16/11/2010
Termination of appointment of James Bowness as a secretary
View PDF (1 pages)
dot icon16/11/2010
Director's details changed for Mr Andrew Bowness on 2010-11-17
View PDF (2 pages)
dot icon19/05/2010
Resolutions
View PDF (2 pages)
dot icon01/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/02/2010
Director's details changed for Mr Andrew Bowness on 2010-02-02
View PDF (2 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon11/05/2009
Registered office changed on 12/05/2009 from 37 rye close guildford surrey GU2 8JA uk
View PDF (1 pages)
dot icon04/01/2009
Director's Change of Particulars / andrew bowness / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 37; Street was: 16 regents court, now: rye close; Area was: victoria way, now: ; Post Town was: woking, now: guildford; Post Code was: GU21 6AJ, now: GU2 8JA
View PDF (2 pages)
dot icon04/01/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon11/12/2008
Secretary's Change of Particulars / james bowness / 12/12/2008 / Title was: , now: dr; HouseName/Number was: , now: 45B; Street was: 35 paradise street, now: argyle street paradise street; Post Town was: cambridge, now: st andrews; Region was: cambridgeshire, now: fife; Post Code was: CB1 1DR, now: KY16 9BX; Country was: , now: uk; Occupation was:
View PDF (2 pages)
dot icon11/12/2008
Registered office changed on 12/12/2008 from 16 regents court victoria way woking surrey GU21 6AJ
View PDF (1 pages)
dot icon13/02/2008
Accounting reference date extended from 31/12/08 to 31/05/09
View PDF (1 pages)
dot icon16/12/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowness, Andrew
Director
17/12/2007 - Present
1
Bowness, Andrew
Secretary
17/11/2010 - Present
-
Bowness, James Simeon, Dr
Secretary
17/12/2007 - 17/11/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOX GENESIS LIMITED

BOX GENESIS LIMITED is an(a) Dissolved company incorporated on 16/12/2007 with the registered office located at 39 Chobham Road, Woking, Surrey GU21 6JD. There are currently 2 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 GENESIS LIMITED?

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BOX GENESIS LIMITED is currently Dissolved. It was registered on 16/12/2007 and dissolved on 23/09/2013.

Where is BOX GENESIS LIMITED located?

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BOX GENESIS LIMITED is registered at 39 Chobham Road, Woking, Surrey GU21 6JD.

What does BOX GENESIS LIMITED do?

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BOX GENESIS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BOX GENESIS LIMITED?

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The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.