BOX5 TRANSPORT CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

12585029

Incorporation date

04/05/2020

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2020)

22/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2023

Registered office address changed from 23-28 Hythe Bridge Street C/O Oxford Computer Consultants Oxford OX1 2EP United Kingdom to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2023-05-26

View PDF (1 pages)

24/05/2023

Application to strike the company off the register

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

12/04/2023

Appointment of Mr Jonathan James Harston as a director on 2023-04-06

View PDF (2 pages)

12/04/2023

Appointment of Mr Nicholas Stephen Wilson as a director on 2023-04-06

View PDF (2 pages)

12/04/2023

Termination of appointment of John-Marc Boyle as a director on 2023-04-06

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

04/05/2022

Termination of appointment of Reynold Benedict Lachlan Greenlaw as a director on 2021-09-01

View PDF (1 pages)

11/10/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

11/10/2021

Previous accounting period shortened from 2021-05-31 to 2021-04-30

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

11/03/2021

Appointment of Dr John-Marc Boyle as a director on 2021-03-11

View PDF (2 pages)

08/10/2020

Cessation of Reynold Benedict Lachlan Greenlaw as a person with significant control on 2020-08-28

View PDF (1 pages)

08/10/2020

Notification of Oxford Computer Consultants Limited as a person with significant control on 2020-08-28

View PDF (1 pages)

04/05/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyle, John-Marc, Dr	Director	11/03/2021 - 06/04/2023	5
Harston, Jonathan James	Director	06/04/2023 - Present	32
Dr Reynold Benedict Lachlan Greenlaw	Director	04/05/2020 - 01/09/2021	-
Wilson, Nicholas Stephen	Director	06/04/2023 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOX5 TRANSPORT CONSULTANTS LTD

BOX5 TRANSPORT CONSULTANTS LTD is an(a) Dissolved company incorporated on 04/05/2020 with the registered office located at Arden Court, Arden Street, Stratford-Upon-Avon CV37 6NT. 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 BOX5 TRANSPORT CONSULTANTS LTD?

BOX5 TRANSPORT CONSULTANTS LTD is currently Dissolved. It was registered on 04/05/2020 and dissolved on 22/08/2023.

Where is BOX5 TRANSPORT CONSULTANTS LTD located?

BOX5 TRANSPORT CONSULTANTS LTD is registered at Arden Court, Arden Street, Stratford-Upon-Avon CV37 6NT.

What does BOX5 TRANSPORT CONSULTANTS LTD do?

BOX5 TRANSPORT CONSULTANTS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOX5 TRANSPORT CONSULTANTS LTD?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.