BOXNET COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

04053830

Incorporation date

15/08/2000

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2012

Application to strike the company off the register

View PDF (3 pages)

26/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (3 pages)

14/10/2010

Director's details changed for Martin Charles Harvey on 2010-08-16

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

04/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (3 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2008

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

26/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

26/08/2008

Appointment Terminated Secretary gavin megnauth

View PDF (1 pages)

07/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

14/10/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

02/10/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

09/11/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

07/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

01/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

04/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

14/10/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

28/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

26/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

17/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (15 pages)

11/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

16/01/2001

Resolutions

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

View PDF (2 pages)

16/01/2001

Registered office changed on 17/01/01 from: angel house 338/346 goswell road london EC1V 7LQ

View PDF (1 pages)

16/01/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

15/08/2000

Incorporation

View PDF (19 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/08/2000 - 15/10/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/08/2000 - 15/10/2000	67500
Harvey, Martin Charles	Director	15/10/2000 - Present	1
Megnauth, Gavin	Secretary	15/10/2000 - 26/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BOXNET COMPUTERS LIMITED

BOXNET COMPUTERS LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at 8 Ealing Court Mansions, Saint Marys Road, Ealing, London W5 5EY. 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 BOXNET COMPUTERS LIMITED?

BOXNET COMPUTERS LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 28/01/2013.

Where is BOXNET COMPUTERS LIMITED located?

BOXNET COMPUTERS LIMITED is registered at 8 Ealing Court Mansions, Saint Marys Road, Ealing, London W5 5EY.

What does BOXNET COMPUTERS LIMITED do?

BOXNET COMPUTERS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BOXNET COMPUTERS LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.