BOXMILL LIMITED

Key Data

Status

Dissolved

Company No.

04018498

Incorporation date

20/06/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

08/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2015

Application to strike the company off the register

View PDF (3 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/08/2014

Termination of appointment of Crosseco Secretaries Ltd as a secretary on 2014-07-15

View PDF (1 pages)

04/06/2014

Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU on 2014-06-05

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

04/06/2014

Registered office address changed from Flat 41, Regents Plaza Apartments, 8 Greville Road London London NW6 5HU on 2014-06-05

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

06/06/2010

Secretary's details changed for Crosseco Secretaries Ltd on 2010-06-04

View PDF (2 pages)

09/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/06/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/09/2006

Registered office changed on 25/09/06 from: 2ND floor 7 lanark square glengall bridge millwall docks london E14 9RE

View PDF (1 pages)

19/09/2006

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

View PDF (4 pages)

18/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

07/02/2006

Secretary's particulars changed

View PDF (1 pages)

04/01/2006

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

View PDF (4 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

06/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

03/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (2 pages)

08/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

22/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

01/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

28/05/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (1 pages)

26/04/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

27/02/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

17/10/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

22/07/2002

Return made up to 21/06/02; full list of members

View PDF (5 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

19/03/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

11/07/2001

Return made up to 21/06/01; full list of members

View PDF (5 pages)

27/06/2001

Secretary's particulars changed

View PDF (1 pages)

27/06/2001

Registered office changed on 28/06/01 from: 38 wigmore street london W1H 0LJ

View PDF (1 pages)

08/08/2000

Resolutions

View PDF (0 pages)

08/08/2000

Resolutions

View PDF (0 pages)

08/08/2000

Resolutions

View PDF (0 pages)

08/08/2000

Resolutions

View PDF (1 pages)

09/07/2000

Ad 21/06/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (1 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOXMILL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/06/2000 - 21/06/2000	9278
WIGMORE SECRETARIES LIMITED	Nominee Secretary	18/02/2003 - 20/03/2003	530
CROSSECO SECRETARIES LTD	Corporate Secretary	18/02/2003 - 15/07/2014	19
SERVIDIR NY LIMITED	Corporate Director	01/10/2004 - 07/12/2004	23
KAPPA DIRECTORS LIMITED	Corporate Director	22/06/2002 - 18/02/2003	116

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOXMILL LIMITED

BOXMILL LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXMILL LIMITED?

BOXMILL LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 08/06/2015.

Where is BOXMILL LIMITED located?

BOXMILL LIMITED is registered at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU.

What does BOXMILL LIMITED do?

BOXMILL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOXMILL LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.