BOX PACK UK LIMITED

Key Data

Status

Dissolved

Company No.

04449888

Incorporation date

28/05/2002

Size

Total Exemption Small

Classification

Cargo handling (63.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2011

Application to strike the company off the register

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

30/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

26/02/2010

Previous accounting period extended from 2009-05-31 to 2009-08-31

View PDF (1 pages)

28/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/03/2009

Registered office changed on 20/03/2009 from 21A orsett road grays essex RM17 5DS

View PDF (1 pages)

07/08/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

17/06/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

05/09/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

09/08/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

09/04/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

05/09/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

05/09/2006

Registered office changed on 06/09/06 from: unit D1 wick place brentwood road bulphan essex RM14 3TJ

View PDF (1 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Registered office changed on 29/03/06 from: first floor flat 40 southend road grays essex RM17 5NL

View PDF (1 pages)

24/11/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (3 pages)

23/08/2004

Certificate of change of name

View PDF (2 pages)

02/08/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

02/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

27/10/2003

New secretary appointed

View PDF (1 pages)

27/10/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

14/09/2003

New director appointed

View PDF (3 pages)

14/09/2003

Registered office changed on 15/09/03 from: 14 verbena close london E16 4NU

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Registered office changed on 26/10/02 from: 16 grosvenor place london SW1X 7HH

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Incorporation

View PDF (14 pages)

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Enemchukwu, Tony William	Director	01/09/2003 - Present	7
Udeze, Victor	Secretary	01/09/2003 - Present	-
Moore, Michael	Director	29/05/2002 - 01/09/2003	-
FORT JEUDI SECRETARIES LIMITED	Nominee Secretary	29/05/2002 - 18/10/2002	6
MOUNT MORITZ DIRECTORS LIMITED	Nominee Director	29/05/2002 - 29/05/2002	6

Persons with Significant Control

No PSC data available.

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Description

About BOX PACK UK LIMITED

BOX PACK UK LIMITED is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at Unit 3 Walsham Enterprise Centre Globe Works, Rectory Road, Grays, Essex RM17 6ST. 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 PACK UK LIMITED?

BOX PACK UK LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 17/10/2011.

Where is BOX PACK UK LIMITED located?

BOX PACK UK LIMITED is registered at Unit 3 Walsham Enterprise Centre Globe Works, Rectory Road, Grays, Essex RM17 6ST.

What does BOX PACK UK LIMITED do?

BOX PACK UK LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for BOX PACK UK LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.