BOXMASTER PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

04676525

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

24/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Completion of winding up

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15/12/2008

Order of court to wind up

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07/07/2008

Order of court to wind up

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11/05/2008

Notice of ceasing to act as a voluntary liquidator

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02/07/2007

Registered office changed on 03/07/07 from: UNIT2 abercorn commercial centre manor farm road perivale middlesex HA0 1AN

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28/06/2007

Statement of affairs

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28/06/2007

Resolutions

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28/06/2007

Appointment of a voluntary liquidator

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21/05/2007

Registered office changed on 22/05/07 from: 9 abercorn commercial centre manor farm road perivale middlesex HA0 1AN

View PDF (1 pages)

18/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

18/03/2007

Registered office changed on 19/03/07

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01/02/2007

Total exemption small company accounts made up to 2005-12-31

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04/06/2006

Return made up to 24/02/06; full list of members

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12/04/2006

Declaration of satisfaction of mortgage/charge

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

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24/07/2005

Return made up to 24/02/05; full list of members

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24/07/2005

Director's particulars changed

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21/02/2005

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

View PDF (6 pages)

21/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

21/02/2005

Registered office changed on 22/02/05 from: 8B accommodation road london NW11 8ED

View PDF (1 pages)

23/08/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

19/08/2004

Registered office changed on 20/08/04 from: 7 st john's road harrow middlesex HA1 2EY

View PDF (1 pages)

19/08/2004

New secretary appointed

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28/07/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

28/04/2003

Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100

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28/04/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

23/02/2003

Incorporation

View PDF (18 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Miss Ellie Ramsey	Director	23/02/2003 - Present	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/2003 - 23/02/2003	36021
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/02/2003 - 09/08/2003	43
Zareiyan, Davood	Secretary	09/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOXMASTER PACKAGING LIMITED

BOXMASTER PACKAGING LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at Rifsons, 63-64 Charles Lane, St John's Wood, London NW8 7SB. 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 BOXMASTER PACKAGING LIMITED?

BOXMASTER PACKAGING LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 24/11/2010.

Where is BOXMASTER PACKAGING LIMITED located?

BOXMASTER PACKAGING LIMITED is registered at Rifsons, 63-64 Charles Lane, St John's Wood, London NW8 7SB.

What does BOXMASTER PACKAGING LIMITED do?

BOXMASTER PACKAGING LIMITED operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for BOXMASTER PACKAGING LIMITED?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.