BOXES4BABIES.COM LTD

Key Data

Status

Dissolved

Company No.

04629546

Incorporation date

06/01/2003

Size

Total Exemption Small

Classification

Manufacture of footwear (15.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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23/05/2012

Application to strike the company off the register

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20/02/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

20/02/2012

Registered office address changed from Whitecliff House Office 2 Poulton Close Dover Kent CT17 0HL United Kingdom on 2012-02-21

View PDF (1 pages)

30/01/2012

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/04/2011

Amended total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

07/02/2010

Registered office address changed from 22 Markland Road Dover Kent CT17 9LY on 2010-02-08

View PDF (1 pages)

07/02/2010

Director's details changed for Mr Leslie Sharma on 2010-01-01

View PDF (2 pages)

07/02/2010

Director's details changed for Mrs Tamzin Sharma on 2010-01-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/01/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

18/01/2009

Director's Change of Particulars / tamzin sharma / 01/01/2008 / HouseName/Number was: , now: 22; Street was: 22 markland road, now: markland road; Occupation was: sales, now: company director

View PDF (1 pages)

18/01/2009

Director and Secretary's Change of Particulars / leslie sharma / 01/01/2008 / HouseName/Number was: , now: 22; Street was: 22 markland road, now: markland road; Occupation was: sound engineer, now: company director

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/02/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

15/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/02/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

12/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

18/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/11/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: 16 beaconfield road dover kent CT16 2LL

View PDF (2 pages)

22/03/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

22/03/2004

Secretary resigned;director resigned

View PDF (0 pages)

05/02/2003

New secretary appointed

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	06/01/2003 - 06/01/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	06/01/2003 - 06/01/2003	9239
Sharma, Leslie	Secretary	04/02/2003 - Present	1
Sharma, Leslie	Director	06/01/2003 - Present	1
Sharma, Tamzin	Director	06/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOXES4BABIES.COM LTD

BOXES4BABIES.COM LTD is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at C/O FIRST FLOOR, 383 - 385, Folkestone Road, Dover, Kent CT17 9JR. There are currently 3 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 BOXES4BABIES.COM LTD?

BOXES4BABIES.COM LTD is currently Dissolved. It was registered on 06/01/2003 and dissolved on 17/09/2012.

Where is BOXES4BABIES.COM LTD located?

BOXES4BABIES.COM LTD is registered at C/O FIRST FLOOR, 383 - 385, Folkestone Road, Dover, Kent CT17 9JR.

What does BOXES4BABIES.COM LTD do?

BOXES4BABIES.COM LTD operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for BOXES4BABIES.COM LTD?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.