BOXRENT INTERNATIONAL

Key Data

Status

Dissolved

Company No.

02378418

Incorporation date

01/05/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1989)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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14/01/2010

Director's details changed for Gillian May Wheeler on 2009-10-01

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14/01/2010

Director's details changed for Zachary Joseph Citron on 2009-10-01

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14/01/2010

Director's details changed for Stephen John Dwyer on 2009-10-01

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14/01/2010

Director's details changed for Ann Elizabeth Brennan on 2009-10-01

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13/01/2010

Application to strike the company off the register

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19/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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19/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

15/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-16

View PDF (1 pages)

05/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed ann elizabeth brennan

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

06/06/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

18/03/2007

Director resigned

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/07/2006

New director appointed

View PDF (3 pages)

06/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

08/05/2006

Location of debenture register

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (3 pages)

13/02/2006

Resolutions

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square boar lane leeds LS1 6HP

View PDF (1 pages)

13/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/06/2005

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

View PDF (3 pages)

24/05/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/07/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

29/07/2004

Location of debenture register

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (4 pages)

17/06/2004

New director appointed

View PDF (5 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/01/2004

Location of register of members

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/08/2003

New director appointed

View PDF (2 pages)

15/07/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

27/04/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

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

View PDF (7 pages)

22/10/2002

Location of register of members address changed

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22/10/2002

Location of debenture register address changed

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22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

Resolutions

View PDF (1 pages)

21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

Resolutions

View PDF (1 pages)

21/02/2002

Registered office changed on 22/02/02 from: st james house 13 kensington square london W8 5HD

View PDF (1 pages)

17/12/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

17/12/2001

Re-registration of Memorandum and Articles

View PDF (14 pages)

17/12/2001

Members' assent for rereg from LTD to UNLTD

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17/12/2001

Declaration of assent for reregistration to UNLTD

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17/12/2001

Application for reregistration from LTD to UNLTD

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29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

12/06/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/08/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

19/12/1999

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/08/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

10/08/1999

Location of register of members address changed

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10/08/1999

Location of debenture register address changed

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16/03/1999

New director appointed

View PDF (2 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

28/04/1998

Director resigned

View PDF (1 pages)

09/07/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

01/06/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

01/08/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

01/08/1996

Director resigned

View PDF (1 pages)

25/05/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

25/05/1996

New director appointed

View PDF (2 pages)

07/08/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

30/04/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

20/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Full group accounts made up to 1993-12-31

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16/06/1994

Return made up to 02/05/94; full list of members

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17/01/1994

Ad 30/12/93--------- £ si 5346002@1=5346002 £ ic 2500000/7846002

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17/01/1994

Nc inc already adjusted 22/12/93

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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09/11/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

08/07/1993

Return made up to 02/05/93; full list of members

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08/07/1993

Director's particulars changed

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03/09/1992

Director resigned

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03/09/1992

Return made up to 02/05/92; no change of members

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03/09/1992

Director's particulars changed

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07/06/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

19/12/1991

Auditor's resignation

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13/10/1991

Full group accounts made up to 1990-12-31

View PDF (19 pages)

18/06/1991

Location of debenture register

View PDF (1 pages)

09/06/1991

Return made up to 02/05/91; full list of members

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29/04/1991

Return made up to 15/07/90; full list of members

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09/04/1991

Location of register of members

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09/04/1991

Location of register of directors' interests

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03/09/1990

Accounts made up to 1989-12-31

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03/09/1990

Resolutions

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29/08/1990

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

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26/06/1990

Statement of affairs

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26/06/1990

Ad 29/03/90--------- £ si 150000@1

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10/06/1990

Ad 29/03/90--------- £ si 150000@1=150000 £ ic 2350000/2500000

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04/06/1990

Director resigned;new director appointed

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04/06/1990

Secretary resigned;new secretary appointed

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29/04/1990

Memorandum and Articles of Association

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26/04/1990

Certificate of change of name

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26/04/1990

Ad 29/03/90--------- £ si 2349998@1=2349998 £ ic 2/2350000

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26/04/1990

Nc inc already adjusted 29/03/90

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26/04/1990

Resolutions

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26/04/1990

Resolutions

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26/04/1990

Resolutions

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26/04/1990

Resolutions

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26/04/1990

Registered office changed on 27/04/90 from: 6TH floor, broadwalk house 5 appold street london EC2A 2HA

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02/04/1990

Director resigned;new director appointed

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26/02/1990

Registered office changed on 27/02/90 from: 2 baches st london N1 6UB

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26/02/1990

Director resigned;new director appointed

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26/02/1990

Secretary resigned;new secretary appointed

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20/02/1990

Memorandum and Articles of Association

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19/02/1990

Resolutions

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01/05/1989

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
A G SECRETARIAL LIMITED	Corporate Secretary	19/01/2004 - 30/10/2009	1337
Green, Pamela Anne	Director	12/05/2004 - 30/10/2005	42
Brennan, Ann Elizabeth	Director	30/03/2009 - Present	47
Citron, Zachary Joseph	Director	19/06/2003 - 10/07/2003	76

Persons with Significant Control

No PSC data available.

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Description

About BOXRENT INTERNATIONAL

BOXRENT INTERNATIONAL is an(a) Dissolved company incorporated on 01/05/1989 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 5 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 BOXRENT INTERNATIONAL?

BOXRENT INTERNATIONAL is currently Dissolved. It was registered on 01/05/1989 and dissolved on 10/05/2010.

Where is BOXRENT INTERNATIONAL located?

BOXRENT INTERNATIONAL is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does BOXRENT INTERNATIONAL do?

BOXRENT INTERNATIONAL operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOXRENT INTERNATIONAL?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.