BOXLANE LIMITED

Key Data

Status

Dissolved

Company No.

03464588

Incorporation date

11/11/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

12/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

14/11/2010

Director's details changed for Mr David Michael Page on 2010-11-14

View PDF (2 pages)

14/11/2010

Registered office address changed from 9 Waterside Tower Imperial Wharf Fulham London SW6 2SU on 2010-11-15

View PDF (1 pages)

25/08/2010

Accounts for a dormant company made up to 2009-11-30

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10/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Richard Francis Page on 2009-11-07

View PDF (2 pages)

08/04/2010

Registered office address changed from 8 Settrington Road Fulham London SW6 3BA on 2010-04-09

View PDF (2 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2009

Accounts made up to 2008-11-30

View PDF (1 pages)

28/12/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

24/09/2008

Accounts made up to 2007-11-30

View PDF (1 pages)

28/03/2008

Return made up to 07/11/07; no change of members

View PDF (7 pages)

10/03/2008

Return made up to 07/11/06; no change of members

View PDF (7 pages)

16/10/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

27/02/2006

Return made up to 07/11/05; full list of members

View PDF (7 pages)

06/02/2006

Return made up to 07/11/04; full list of members

View PDF (7 pages)

14/11/2005

Registered office changed on 15/11/05 from: 196 coombe lane wimbledon london greater london SW20 0QT

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

02/10/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

27/09/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

27/07/2004

Return made up to 07/11/03; full list of members

View PDF (7 pages)

29/12/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

21/11/2002

Return made up to 07/11/02; full list of members

View PDF (5 pages)

26/09/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

04/02/2002

Return made up to 07/11/01; full list of members

View PDF (6 pages)

18/09/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

13/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

26/10/2000

Return made up to 12/11/99; full list of members

View PDF (6 pages)

21/08/2000

Accounts made up to 1999-11-30

View PDF (2 pages)

09/09/1999

Accounts made up to 1998-11-30

View PDF (2 pages)

09/09/1999

Resolutions

View PDF (1 pages)

19/11/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (3 pages)

08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

Registered office changed on 09/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (13 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	16011
London Law Services Limited	Nominee Director	11/11/1997 - 11/11/1997	15403
Page, David Michael	Director	11/11/1997 - Present	82
Page, Richard Francis	Director	11/11/1997 - Present	14
Page, Richard Francis	Secretary	11/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOXLANE LIMITED

BOXLANE LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at C/O DAVID PAGE, 404 Chapelier House, Eastfields Avenue, London SW18 1LR. 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 BOXLANE LIMITED?

BOXLANE LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 12/03/2012.

Where is BOXLANE LIMITED located?

BOXLANE LIMITED is registered at C/O DAVID PAGE, 404 Chapelier House, Eastfields Avenue, London SW18 1LR.

What does BOXLANE LIMITED do?

BOXLANE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BOXLANE LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.