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BOX360 LIMITED

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BOX360 LIMITED

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Key Data

Status

Dissolved

Company No.

05102715

Incorporation date

14/04/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

29 Garden Flat, Shirland Road, London W9 2JDCopy
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Latest events (Record since 14/04/2004)
dot icon23/09/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/12/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon24/09/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/10/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon08/06/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon09/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2010
Amended total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon29/06/2010
Amended total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon29/06/2010
Amended total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon14/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2010
Director's details changed for Daniel Pironti on 2010-04-01
View PDF (2 pages)
dot icon13/06/2010
Registered office address changed from Flat 1a, 14 Northwick Terrace St Johns Wood London NW8 8JB on 2010-06-14
View PDF (1 pages)
dot icon13/06/2010
Termination of appointment of Angelo Greco as a secretary
View PDF (1 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon10/11/2009
Annual return made up to 2009-05-09 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon01/10/2008
Return made up to 09/05/08; full list of members
View PDF (3 pages)
dot icon21/05/2007
Return made up to 09/05/07; full list of members
View PDF (6 pages)
dot icon21/05/2007
Secretary's particulars changed
View PDF (0 pages)
dot icon14/06/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon16/05/2005
Return made up to 15/04/05; full list of members
View PDF (6 pages)
dot icon14/04/2004
Incorporation
View PDF (19 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
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greco, Angelo Francesco
Secretary
15/04/2004 - 30/04/2010
-
Pironti, Daniel
Director
15/04/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BOX360 LIMITED

BOX360 LIMITED is an(a) Dissolved company incorporated on 14/04/2004 with the registered office located at 29 Garden Flat, Shirland Road, London W9 2JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX360 LIMITED?

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BOX360 LIMITED is currently Dissolved. It was registered on 14/04/2004 and dissolved on 23/09/2013.

Where is BOX360 LIMITED located?

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BOX360 LIMITED is registered at 29 Garden Flat, Shirland Road, London W9 2JD.

What does BOX360 LIMITED do?

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BOX360 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BOX360 LIMITED?

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