EUROBOX LINE AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

02383191

Incorporation date

11/05/1989

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1989)

24/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/05/2015

Liquidators' statement of receipts and payments to 2015-04-23

View PDF (6 pages)

06/11/2014

Liquidators' statement of receipts and payments to 2014-10-23

View PDF (5 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-04-23

View PDF (5 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-10-23

View PDF (5 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-04-23

View PDF (5 pages)

11/11/2012

Liquidators' statement of receipts and payments to 2012-10-23

View PDF (5 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-23

View PDF (5 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-10-23

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-04-23

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

View PDF (7 pages)

05/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (6 pages)

23/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

04/12/2008

Administrator's progress report to 2008-10-23

View PDF (15 pages)

13/07/2008

Result of meeting of creditors

View PDF (3 pages)

29/06/2008

Statement of affairs with form 2.14B

View PDF (14 pages)

19/06/2008

Statement of administrator's proposal

View PDF (29 pages)

05/05/2008

Appointment of an administrator

View PDF (1 pages)

29/04/2008

Registered office changed on 30/04/2008 from unit 2 wharf lane vange wharf basildon essex SS16 4SP

View PDF (1 pages)

18/03/2008

Appointment terminated director matthew watson

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/09/2007

Return made up to 11/06/07; no change of members

View PDF (8 pages)

04/12/2006

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

View PDF (8 pages)

11/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

15/09/2005

Return made up to 11/06/05; full list of members

View PDF (8 pages)

12/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

14/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

29/07/2004

Return made up to 11/06/04; full list of members

View PDF (8 pages)

25/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

02/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

22/06/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

14/04/2003

Registered office changed on 15/04/03 from: 1 repton close burnt mills industrial estate basildon essex SS13 1LE

View PDF (1 pages)

11/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

12/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

07/06/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

22/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

05/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

18/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

11/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Return made up to 12/05/98; full list of members

View PDF (0 pages)

09/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

12/11/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

14/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

01/05/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/05/1994

Secretary resigned

View PDF (0 pages)

04/05/1994

Return made up to 12/05/94; no change of members

View PDF (0 pages)

20/04/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

24/02/1994

Registered office changed on 25/02/94 from: enterprise house waterden road stratford london E15 2EE

View PDF (0 pages)

03/08/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

05/06/1993

Return made up to 12/05/93; full list of members

View PDF (0 pages)

12/11/1992

Registered office changed on 13/11/92 from: lea works carpenters road stratford london.E15 2ED

View PDF (0 pages)

24/06/1992

Full group accounts made up to 1991-06-30

View PDF (11 pages)

24/06/1992

New director appointed

View PDF (0 pages)

24/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1992

Return made up to 12/05/92; no change of members

View PDF (0 pages)

22/12/1991

Registered office changed on 23/12/91 from: 39 moulsham street chelmsford essex CM2 0HY

View PDF (0 pages)

25/06/1991

Return made up to 12/05/91; no change of members

View PDF (0 pages)

12/01/1991

Full accounts made up to 1990-06-30

View PDF (10 pages)

12/01/1991

Return made up to 14/11/90; full list of members

View PDF (4 pages)

04/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1989

Memorandum and Articles of Association

View PDF (12 pages)

23/08/1989

Resolutions

View PDF (0 pages)

23/08/1989

Resolutions

View PDF (0 pages)

23/08/1989

Wd 16/08/89 ad 01/08/89--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

23/08/1989

£ nc 100/60000

View PDF (0 pages)

16/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/08/1989

Registered office changed on 17/08/89 from: kemp house 152-160 city road london EC1Y 2NX

View PDF (0 pages)

16/08/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

23/05/1989

Director resigned

View PDF (0 pages)

11/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EUROBOX LINE AGENCIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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

Person	Title	Period	Connections
Sams, Stephen Albert Robert	Director	01/06/1992 - 28/02/1995	6
Mr Christian George Gilmore	Director	10/12/1999 - Present	9
Watson, Matthew Stuart	Director	16/05/2001 - 14/01/2008	4
Fenton, Raymond James	Director	16/05/2001 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EUROBOX LINE AGENCIES LIMITED

EUROBOX LINE AGENCIES LIMITED is an(a) Dissolved company incorporated on 11/05/1989 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 EUROBOX LINE AGENCIES LIMITED?

EUROBOX LINE AGENCIES LIMITED is currently Dissolved. It was registered on 11/05/1989 and dissolved on 24/09/2015.

Where is EUROBOX LINE AGENCIES LIMITED located?

EUROBOX LINE AGENCIES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does EUROBOX LINE AGENCIES LIMITED do?

EUROBOX LINE AGENCIES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for EUROBOX LINE AGENCIES LIMITED?

The latest filing was on 24/09/2015: Final Gazette dissolved following liquidation.