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BOXSTREAM LIMITED

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BOXSTREAM LIMITED

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Key Data

Status

Active

Company No.

06167196

Incorporation date

19/03/2007

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

49 Chiswick High Road, London W4 2LTCopy
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Latest events (Record since 19/03/2007)
dot icon04/10/2022
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 49 Chiswick High Road London W4 2LT on 2022-10-04
View PDF (1 pages)
dot icon10/09/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2022
Previous accounting period shortened from 2021-06-30 to 2021-06-29
View PDF (1 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon23/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/09/2021
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon07/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon27/09/2020
Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 2020-09-27
View PDF (1 pages)
dot icon30/04/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon26/03/2019
Micro company accounts made up to 2018-06-30
View PDF (3 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon28/03/2018
Micro company accounts made up to 2017-06-30
View PDF (3 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (6 pages)
dot icon09/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon21/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon24/03/2015
Registered office address changed from 49 Chiswick High Road London W4 2LT to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 2015-03-24
View PDF (1 pages)
dot icon24/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon17/11/2014
Director's details changed for Andrew Tidswell on 2014-11-17
View PDF (2 pages)
dot icon17/11/2014
Registered office address changed from 21 High Street Hampton Hill Hampton Middlesex TW12 1NB to 49 Chiswick High Road London W4 2LT on 2014-11-17
View PDF (1 pages)
dot icon19/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon22/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2013
Director's details changed for Andrew Tidswell on 2013-03-22
View PDF (2 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon16/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon23/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Director's details changed for Andrew Tidswell on 2010-03-19
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon01/04/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Appointment terminated secretary spencer kendrick
View PDF (1 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon27/03/2008
Return made up to 19/03/08; full list of members
View PDF (3 pages)
dot icon27/03/2008
Director's change of particulars / andrew tidswell / 27/03/2008
View PDF (1 pages)
dot icon03/09/2007
Registered office changed on 03/09/07 from: flat 18 courtyard apartments 70B hampton road teddington middlesex TW11 0JF
View PDF (1 pages)
dot icon17/04/2007
Accounting reference date extended from 31/03/08 to 30/06/08
View PDF (1 pages)
dot icon17/04/2007
Registered office changed on 17/04/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
View PDF (1 pages)
dot icon17/04/2007
Director resigned
View PDF (1 pages)
dot icon17/04/2007
Secretary resigned
View PDF (1 pages)
dot icon17/04/2007
New director appointed
View PDF (2 pages)
dot icon17/04/2007
New secretary appointed
View PDF (2 pages)
dot icon19/03/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
19/03/2023
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2020
dot iconNext account date
29/06/2021
dot iconNext due on
29/06/2022
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buhagiar, Susan
Nominee Director
19/03/2007 - 19/03/2007
471
Buhagiar, Bryan
Nominee Secretary
19/03/2007 - 19/03/2007
126
Mr Andrew Charles Tidswell
Director
02/04/2007 - Present
-
Kendrick, Spencer James
Secretary
02/04/2007 - 01/04/2009
2

Persons with Significant Control

1
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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 BOXSTREAM LIMITED

BOXSTREAM LIMITED is an(a) Active company incorporated on 19/03/2007 with the registered office located at 49 Chiswick High Road, London W4 2LT. 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 BOXSTREAM LIMITED?

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BOXSTREAM LIMITED is currently Active. It was registered on 19/03/2007 .

Where is BOXSTREAM LIMITED located?

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BOXSTREAM LIMITED is registered at 49 Chiswick High Road, London W4 2LT.

What does BOXSTREAM LIMITED do?

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BOXSTREAM LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BOXSTREAM LIMITED?

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The latest filing was on 04/10/2022: Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 49 Chiswick High Road London W4 2LT on 2022-10-04.