BRENTEX BOXES LIMITED

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BRENTEX BOXES LIMITED

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Key Data

Status

Dissolved

Company No.

03426736

Incorporation date

28/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor, 94 Wigmore Street, London W1U 3RFCopy
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Latest events (Record since 28/08/1997)
dot icon07/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2011
Director's details changed for Honourable Andrew Moray Stuart on 2010-12-23
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon09/11/2010
Application to strike the company off the register
dot icon06/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/09/2009
Director appointed andrew stuart
dot icon09/09/2009
Appointment Terminated Director john wortley hunt
dot icon31/08/2009
Return made up to 29/08/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/08/2008
Return made up to 29/08/08; full list of members
dot icon11/09/2007
Return made up to 29/08/07; full list of members
dot icon15/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/09/2006
Return made up to 29/08/06; full list of members
dot icon07/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon08/09/2005
Return made up to 29/08/05; full list of members
dot icon08/02/2005
Director resigned
dot icon24/01/2005
Director resigned
dot icon24/01/2005
New director appointed
dot icon23/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon09/09/2004
Return made up to 29/08/04; full list of members
dot icon09/09/2004
Director's particulars changed
dot icon01/08/2004
Director's particulars changed
dot icon19/01/2004
Total exemption full accounts made up to 2002-12-31
dot icon06/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon07/09/2003
Return made up to 29/08/03; full list of members
dot icon07/01/2003
Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon12/09/2002
Return made up to 29/08/02; full list of members
dot icon12/08/2002
New director appointed
dot icon12/08/2002
Director resigned
dot icon12/08/2002
Director resigned
dot icon19/06/2002
Director's particulars changed
dot icon29/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon21/03/2002
Resolutions
dot icon21/03/2002
Resolutions
dot icon21/03/2002
Resolutions
dot icon21/03/2002
Resolutions
dot icon21/03/2002
Resolutions
dot icon30/12/2001
Secretary's particulars changed
dot icon11/09/2001
Return made up to 29/08/01; full list of members
dot icon20/05/2001
Accounts for a small company made up to 2000-12-31
dot icon01/02/2001
Accounts for a small company made up to 1999-12-31
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon18/09/2000
Return made up to 29/08/00; full list of members
dot icon18/09/2000
Director's particulars changed
dot icon31/08/2000
Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon18/05/2000
Director's particulars changed
dot icon28/09/1999
Accounts for a small company made up to 1998-12-31
dot icon16/09/1999
Secretary's particulars changed
dot icon05/09/1999
Return made up to 29/08/99; no change of members
dot icon01/03/1999
Delivery ext'd 3 mth 31/12/98
dot icon04/02/1999
New director appointed
dot icon04/02/1999
Director resigned
dot icon02/09/1998
Return made up to 29/08/98; full list of members
dot icon01/06/1998
New director appointed
dot icon01/06/1998
New director appointed
dot icon01/06/1998
Director resigned
dot icon01/06/1998
Director resigned
dot icon05/01/1998
Ad 08/12/97--------- £ si 998@1=998 £ ic 2/1000
dot icon05/01/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon25/11/1997
Certificate of change of name
dot icon22/10/1997
New secretary appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon13/10/1997
Registered office changed on 14/10/97 from: 788-790 finchley road london NW11 7UR
dot icon13/10/1997
Secretary resigned
dot icon13/10/1997
Director resigned
dot icon12/10/1997
Nc inc already adjusted 06/10/97
dot icon12/10/1997
Resolutions
dot icon12/10/1997
Resolutions
dot icon12/10/1997
Resolutions
dot icon28/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/08/1997 - 05/10/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/08/1997 - 05/10/1997
67500
LONDON SECRETARIES LIMITED
Nominee Secretary
05/10/1997 - Present
419
Taylor, Linda Ruth
Director
31/05/1998 - 01/07/2002
446
Forrai, Forbes Malcolm
Director
05/10/1997 - 31/05/1998
284

Persons with Significant Control

0

No PSC data available.

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Description

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About BRENTEX BOXES LIMITED

BRENTEX BOXES LIMITED is an(a) Dissolved company incorporated on 28/08/1997 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 BRENTEX BOXES LIMITED?

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BRENTEX BOXES LIMITED is currently Dissolved. It was registered on 28/08/1997 and dissolved on 07/03/2011.

Where is BRENTEX BOXES LIMITED located?

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BRENTEX BOXES LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does BRENTEX BOXES LIMITED do?

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

What is the latest filing for BRENTEX BOXES LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.