BOXTRADE LIMITED

Key Data

Status

Dissolved

Company No.

04604758

Incorporation date

28/11/2002

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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08/09/2010

Application to strike the company off the register

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20/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

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20/12/2009

Director's details changed for Conrad Brett Clark on 2009-11-27

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20/12/2009

Director's details changed for Geoffrey James Mornard on 2009-11-27

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20/12/2009

Secretary's details changed for Nigel John Stribley on 2009-11-29

View PDF (1 pages)

20/12/2009

Director's details changed for Nigel John Stribley on 2009-11-27

View PDF (2 pages)

15/09/2009

Accounts for a small company made up to 2008-12-31

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04/12/2008

Return made up to 29/11/08; full list of members

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06/10/2008

Accounts for a small company made up to 2007-12-31

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09/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

26/09/2007

Accounts for a small company made up to 2006-12-31

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11/12/2006

Return made up to 29/11/06; full list of members

View PDF (7 pages)

11/12/2006

Director's particulars changed

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12/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/02/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

18/10/2005

Accounts for a small company made up to 2004-12-31

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14/09/2005

Registered office changed on 15/09/05 from: lion house red lion street london WC1R 4GB

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02/08/2005

Particulars of mortgage/charge

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06/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

16/12/2003

Ad 10/02/03--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

29/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

06/01/2003

New director appointed

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06/01/2003

New director appointed

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06/01/2003

New secretary appointed;new director appointed

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08/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Registered office changed on 09/12/02 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

28/11/2002

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
JPCORS LIMITED	Nominee Secretary	28/11/2002 - 28/11/2002	5391
JPCORD LIMITED	Nominee Director	28/11/2002 - 28/11/2002	5355
Stribley, Nigel John	Director	28/11/2002 - Present	6
Clark, Conrad Brett	Director	28/11/2002 - Present	8
Mornard, Geoffrey James	Director	28/11/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BOXTRADE LIMITED

BOXTRADE LIMITED is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at Portland Place, Portland Gardens, Marlow, Buckinghamshire SL7 2LR. There are currently 4 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 BOXTRADE LIMITED?

BOXTRADE LIMITED is currently Dissolved. It was registered on 28/11/2002 and dissolved on 10/01/2011.

Where is BOXTRADE LIMITED located?

BOXTRADE LIMITED is registered at Portland Place, Portland Gardens, Marlow, Buckinghamshire SL7 2LR.

What does BOXTRADE LIMITED do?

BOXTRADE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BOXTRADE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.