BOX LEASE LIMITED

Register to unlock more data on OkredoRegister

BOX LEASE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02899468

Incorporation date

16/02/1994

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Ravenstock House 28 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TXCopy
copy info iconCopy
See on map
Latest events (Record since 16/02/1994)
dot icon09/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2010
First Gazette notice for voluntary strike-off
dot icon15/04/2010
Application to strike the company off the register
dot icon29/03/2010
Accounts for a dormant company made up to 2009-08-31
dot icon16/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon16/03/2010
Director's details changed for Keeley Deborah on 2010-02-17
dot icon26/05/2009
Accounts made up to 2008-08-31
dot icon26/03/2009
Return made up to 17/02/09; full list of members
dot icon26/03/2009
Location of register of members
dot icon26/03/2009
Secretary appointed mr ronald halchishak
dot icon26/03/2009
Director appointed mr christopher miner
dot icon26/03/2009
Location of debenture register
dot icon26/03/2009
Director appointed mr mark edwin funk
dot icon26/03/2009
Director appointed mr ronald halchishak
dot icon25/03/2009
Appointment Terminated Secretary martin crayden
dot icon25/03/2009
Appointment Terminated Director larry trachtenberg
dot icon25/03/2009
Appointment Terminated Director martin crayden
dot icon04/01/2009
Registered office changed on 05/01/2009 from unit 1 keystone house boundary road loudwater buckinghamshire HP10 9PN uk
dot icon15/07/2008
Memorandum and Articles of Association
dot icon15/07/2008
Resolutions
dot icon09/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon18/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon11/03/2008
Return made up to 17/02/08; full list of members
dot icon09/03/2008
Location of register of members
dot icon09/03/2008
Location of debenture register
dot icon09/03/2008
Registered office changed on 10/03/2008 from suite a 10 penn road beaconsfield buckinghamshire HP9 2LH
dot icon09/03/2008
Director and Secretary's Change of Particulars / martin crayden / 01/01/2008 / HouseName/Number was: , now: 2; Street was: chenies, now: underwood cottages; Area was: 23 latchmoor way, now: winchmore hill; Post Town was: gerrards cross, now: ; Post Code was: SL9 8LS, now: HP7 0NW; Country was: , now: uk
dot icon08/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon22/03/2007
Return made up to 17/02/07; full list of members
dot icon24/09/2006
Director resigned
dot icon24/09/2006
New director appointed
dot icon24/09/2006
New director appointed
dot icon24/09/2006
New director appointed
dot icon16/05/2006
Particulars of mortgage/charge
dot icon05/03/2006
Return made up to 17/02/06; full list of members
dot icon18/10/2005
Total exemption small company accounts made up to 2005-08-31
dot icon26/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon20/04/2005
Return made up to 17/02/05; full list of members
dot icon19/04/2005
New director appointed
dot icon20/03/2005
New director appointed
dot icon25/04/2004
Return made up to 17/02/04; full list of members
dot icon06/04/2004
Director resigned
dot icon20/01/2004
Accounts made up to 2003-08-31
dot icon25/03/2003
Total exemption full accounts made up to 2002-08-31
dot icon10/03/2003
Return made up to 17/02/03; full list of members
dot icon10/03/2003
Secretary's particulars changed;director's particulars changed
dot icon10/03/2003
Registered office changed on 11/03/03
dot icon01/07/2002
Total exemption full accounts made up to 2001-08-31
dot icon07/03/2002
Return made up to 17/02/02; full list of members
dot icon17/05/2001
Full accounts made up to 2000-08-31
dot icon06/03/2001
Return made up to 17/02/01; full list of members
dot icon18/02/2001
Director resigned
dot icon18/02/2001
Secretary resigned
dot icon18/02/2001
New secretary appointed;new director appointed
dot icon18/02/2001
New director appointed
dot icon01/06/2000
Full accounts made up to 1999-08-31
dot icon17/04/2000
Return made up to 17/02/00; full list of members
dot icon17/04/2000
Location of register of members address changed
dot icon22/06/1999
Full accounts made up to 1998-08-31
dot icon16/04/1999
Return made up to 17/02/99; no change of members
dot icon08/04/1998
Full accounts made up to 1997-08-31
dot icon08/04/1998
Return made up to 17/02/98; full list of members
dot icon25/06/1997
Full accounts made up to 1996-08-31
dot icon24/02/1997
Return made up to 17/02/97; no change of members
dot icon02/07/1996
Full accounts made up to 1995-08-31
dot icon04/03/1996
Return made up to 17/02/96; no change of members
dot icon04/03/1996
Director's particulars changed
dot icon28/02/1995
Return made up to 17/02/95; full list of members
dot icon28/02/1995
Director's particulars changed
dot icon31/01/1995
Accounts for a small company made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/07/1994
Certificate of change of name
dot icon10/05/1994
Accounting reference date notified as 31/08
dot icon28/02/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/08/2010
dot iconLast accounts made up to
30/08/2009View PDF

Confirmation

dot iconLast statement dated
30/08/2009
See more events →

Financial Ratios

BOX LEASE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOX LEASE LIMITED

BOX LEASE LIMITED is an(a) Dissolved company incorporated on 16/02/1994 with the registered office located at Ravenstock House 28 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX. There are currently 6 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 LEASE LIMITED?

toggle

BOX LEASE LIMITED is currently Dissolved. It was registered on 16/02/1994 and dissolved on 09/08/2010.

Where is BOX LEASE LIMITED located?

toggle

BOX LEASE LIMITED is registered at Ravenstock House 28 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX.

What is the latest filing for BOX LEASE LIMITED?

toggle

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.