BOXLINE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03852422

Incorporation date

03/10/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1999)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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08/08/2012

Application to strike the company off the register

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10/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

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20/06/2011

Appointment of Mr Dennis Raymond Cook as a director

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20/06/2011

Termination of appointment of Nishi Ryan as a director

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20/04/2011

Total exemption small company accounts made up to 2010-10-31

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04/04/2011

Appointment of Mrs Nishi Ryan as a director

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03/04/2011

Termination of appointment of Daniel Mestre as a director

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28/03/2011

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 2011-03-29

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27/03/2011

Appointment of City Secretaries Limited as a secretary

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27/03/2011

Termination of appointment of Cms Management Services Limited as a secretary

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15/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

21/07/2010

Total exemption small company accounts made up to 2009-10-31

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20/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

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20/10/2009

Director's details changed for Daniel Mestre on 2009-10-04

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20/10/2009

Secretary's details changed for Cms Management Services Limited on 2009-10-04

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17/05/2009

Total exemption small company accounts made up to 2008-10-31

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10/12/2008

Return made up to 04/10/08; full list of members

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10/12/2008

Secretary's Change of Particulars / cms management services LIMITED / 15/11/2000 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor, geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town

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15/05/2008

Total exemption small company accounts made up to 2007-10-31

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21/10/2007

Return made up to 04/10/07; full list of members

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14/07/2007

Total exemption small company accounts made up to 2006-10-31

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15/04/2007

Secretary's particulars changed

View PDF (1 pages)

19/11/2006

Return made up to 04/10/06; full list of members

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01/10/2006

Total exemption small company accounts made up to 2005-10-31

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11/06/2006

Delivery ext'd 3 mth 31/10/05

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12/10/2005

Return made up to 04/10/05; full list of members

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14/08/2005

Total exemption small company accounts made up to 2004-10-31

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24/07/2005

Delivery ext'd 3 mth 31/10/04

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

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08/11/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

08/11/2004

Director's particulars changed

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29/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

08/07/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

22/10/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

25/07/2003

Total exemption small company accounts made up to 2002-10-31

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24/03/2003

Delivery ext'd 3 mth 31/10/02

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31/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

31/10/2002

Director's particulars changed

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28/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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18/07/2002

Delivery ext'd 3 mth 31/10/01

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07/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

31/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

23/07/2001

Delivery ext'd 3 mth 31/10/00

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21/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

21/11/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

21/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

Incorporation

View PDF (26 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOXLINE MANAGEMENT SERVICES LIMITED

BOXLINE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/10/1999 with the registered office located at Finsgate 5-7 Cranwood Street, London EC1V 9EE. 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 BOXLINE MANAGEMENT SERVICES LIMITED?

BOXLINE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 03/10/1999 and dissolved on 03/12/2012.

Where is BOXLINE MANAGEMENT SERVICES LIMITED located?

BOXLINE MANAGEMENT SERVICES LIMITED is registered at Finsgate 5-7 Cranwood Street, London EC1V 9EE.

What does BOXLINE MANAGEMENT SERVICES LIMITED do?

BOXLINE MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOXLINE MANAGEMENT SERVICES LIMITED?

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