BOXSPACED NETWORKS LIMITED

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BOXSPACED NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

03349104

Incorporation date

10/04/1997

Size

Micro Entity

Contacts

Registered address

Registered address

2 Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LECopy
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Latest events (Record since 10/04/1997)
dot icon01/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2023
First Gazette notice for voluntary strike-off
dot icon03/05/2023
Application to strike the company off the register
dot icon07/09/2022
Micro company accounts made up to 2022-03-31
dot icon14/04/2022
Confirmation statement made on 2022-04-10 with no updates
dot icon27/07/2021
Micro company accounts made up to 2021-03-31
dot icon13/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon01/09/2020
Micro company accounts made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-04-10 with updates
dot icon12/08/2019
Micro company accounts made up to 2019-03-31
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon26/07/2018
Micro company accounts made up to 2018-03-31
dot icon10/04/2018
Confirmation statement made on 2018-04-10 with updates
dot icon20/03/2018
Change of details for Miss Iva Pernickova as a person with significant control on 2017-06-05
dot icon20/03/2018
Change of details for Mr. Robert Adrian Wallwork as a person with significant control on 2017-06-05
dot icon06/06/2017
Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 2017-06-06
dot icon06/06/2017
Secretary's details changed for Miss Iva Pernickova on 2017-06-05
dot icon06/06/2017
Director's details changed for Mr. Robert Adrian Wallwork on 2017-06-05
dot icon09/05/2017
Micro company accounts made up to 2017-03-31
dot icon11/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon04/04/2017
Statement of capital following an allotment of shares on 2017-03-27
dot icon04/04/2017
Appointment of Miss Iva Pernickova as a secretary on 2017-03-27
dot icon13/09/2016
Micro company accounts made up to 2016-03-31
dot icon12/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon09/02/2016
Director's details changed for Robert Adrian Wallwork on 2016-02-09
dot icon24/08/2015
Director's details changed for Robert Adrian Wallwork on 2015-08-24
dot icon27/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon17/03/2015
Termination of appointment of Adrienne Valerie Wallwork as a secretary on 2015-03-16
dot icon20/01/2015
Director's details changed for Robert Adrian Wallwork on 2015-01-20
dot icon04/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon03/02/2014
Director's details changed for Robert Adrian Wallwork on 2014-02-03
dot icon12/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/05/2012
Director's details changed for Robert Adrian Wallwork on 2012-05-21
dot icon10/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/05/2011
Director's details changed for Robert Adrian Wallwork on 2011-05-04
dot icon03/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon29/11/2010
Director's details changed for Robert Adrian Wallwork on 2010-11-29
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/05/2010
Director's details changed for Robert Adrian Wallwork on 2010-05-14
dot icon13/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/05/2009
Director's change of particulars / robert wallwork / 22/05/2009
dot icon21/05/2009
Return made up to 10/04/09; full list of members
dot icon28/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/04/2008
Return made up to 10/04/08; full list of members
dot icon05/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/07/2007
Registered office changed on 27/07/07 from: eden currie charter house 49/51 shirley road, acocks green birmingham west midlands B27 7XU
dot icon30/04/2007
Return made up to 10/04/07; full list of members
dot icon10/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon10/04/2006
Return made up to 10/04/06; full list of members
dot icon30/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/04/2005
Return made up to 10/04/05; full list of members
dot icon26/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/05/2004
Return made up to 10/04/04; full list of members
dot icon27/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon26/06/2003
Director resigned
dot icon24/05/2003
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon29/04/2003
Return made up to 10/04/03; full list of members
dot icon01/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon23/05/2002
Return made up to 10/04/02; full list of members
dot icon03/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon04/06/2001
Certificate of change of name
dot icon30/05/2001
Return made up to 10/04/01; full list of members
dot icon30/03/2001
Accounts for a small company made up to 2000-05-31
dot icon12/01/2001
Ad 21/11/00-21/11/00 £ si 97@1=97 £ ic 2/99
dot icon12/01/2001
New director appointed
dot icon15/12/2000
Certificate of change of name
dot icon09/06/2000
Return made up to 10/04/00; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1999-05-31
dot icon02/07/1999
Return made up to 10/04/99; no change of members
dot icon22/06/1999
Registered office changed on 22/06/99 from: allenbrook kingsley mills 614 stratford road birmingham B11 4BE
dot icon20/01/1999
Accounts for a small company made up to 1998-05-31
dot icon08/05/1998
Return made up to 10/04/98; full list of members
dot icon13/07/1997
Accounting reference date extended from 30/04/98 to 31/05/98
dot icon16/05/1997
Memorandum and Articles of Association
dot icon15/05/1997
Director resigned
dot icon15/05/1997
Secretary resigned
dot icon15/05/1997
New secretary appointed
dot icon15/05/1997
New director appointed
dot icon14/05/1997
Resolutions
dot icon30/04/1997
Certificate of change of name
dot icon30/04/1997
Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP
dot icon10/04/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.65K
-
0.00
-
-
2022
1
41.00
-
0.00
-
-
2022
1
41.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

41.00 £Descended-97.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOXSPACED NETWORKS LIMITED

BOXSPACED NETWORKS LIMITED is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LE. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXSPACED NETWORKS LIMITED?

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BOXSPACED NETWORKS LIMITED is currently Dissolved. It was registered on 10/04/1997 and dissolved on 01/08/2023.

Where is BOXSPACED NETWORKS LIMITED located?

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BOXSPACED NETWORKS LIMITED is registered at 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LE.

What does BOXSPACED NETWORKS LIMITED do?

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BOXSPACED NETWORKS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOXSPACED NETWORKS LIMITED have?

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BOXSPACED NETWORKS LIMITED had 1 employees in 2022.

What is the latest filing for BOXSPACED NETWORKS LIMITED?

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The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.