BOXVISOR LIMITED

Key Data

Status

Dissolved

Company No.

03488476

Incorporation date

04/01/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1998)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/11/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

28/09/2008

Application for striking-off

View PDF (1 pages)

28/08/2008

Appointment Terminated Director barry pincus

View PDF (1 pages)

05/08/2008

Appointment Terminated Director peter klimt

View PDF (1 pages)

27/04/2008

Return made up to 05/01/08; full list of members

View PDF (8 pages)

15/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

17/01/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

01/08/2006

Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

21/03/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

19/01/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

03/01/2006

Full accounts made up to 2005-01-31

View PDF (12 pages)

16/02/2005

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

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25/11/2004

Declaration of satisfaction of mortgage/charge

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07/11/2004

Accounts for a small company made up to 2004-01-31

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29/03/2004

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

20/01/2004

Return made up to 05/01/04; full list of members

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22/08/2003

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

23/07/2003

Secretary's particulars changed

View PDF (1 pages)

21/01/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/02/2002

Accounting reference date extended from 31/08/01 to 31/01/02

View PDF (1 pages)

17/01/2002

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

View PDF (7 pages)

02/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

11/04/2001

Return made up to 05/01/99; full list of members; amend

View PDF (5 pages)

15/01/2001

Return made up to 05/01/01; no change of members

View PDF (7 pages)

15/01/2001

Secretary's particulars changed

View PDF (0 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

25/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

06/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

14/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

18/10/1998

Accounting reference date shortened from 31/01/99 to 31/08/98

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (3 pages)

09/02/1998

New director appointed

View PDF (3 pages)

09/02/1998

Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/02/1998

Resolutions

View PDF (1 pages)

08/02/1998

Resolutions

View PDF (0 pages)

08/02/1998

Resolutions

View PDF (0 pages)

04/01/1998

Incorporation

View PDF (12 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Klimt, Peter Richard	Director	22/01/1998 - 18/07/2008	203
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/01/1998 - 21/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/01/1998 - 21/01/1998	43699
Pincus, Barry Martin	Director	21/01/1998 - 26/08/2008	33
Hammond, Oliver James	Director	18/07/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BOXVISOR LIMITED

BOXVISOR LIMITED is an(a) Dissolved company incorporated on 04/01/1998 with the registered office located at 15-17 Grosvenor Gardens, London, SW1W 0BD. There are currently 2 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 BOXVISOR LIMITED?

BOXVISOR LIMITED is currently Dissolved. It was registered on 04/01/1998 and dissolved on 01/03/2010.

Where is BOXVISOR LIMITED located?

BOXVISOR LIMITED is registered at 15-17 Grosvenor Gardens, London, SW1W 0BD.

What does BOXVISOR LIMITED do?

BOXVISOR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOXVISOR LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.