BOXMILL LIMITED
Overview
| Company Name | BOXMILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04018498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXMILL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BOXMILL LIMITED located?
| Registered Office Address | Flat 41 Regents Plaza Apartments 8 Greville Road NW6 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXMILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BOXMILL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOXMILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Crosseco Secretaries Ltd as a secretary on Jul 15, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Flat 41 Regents Plaza Apartments 8 Greville Road London NW6 5HU on Jun 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Flat 41, Regents Plaza Apartments, 8 Greville Road London London NW6 5HU on Jun 05, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Crosseco Secretaries Ltd on Jun 04, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BOXMILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUDRINO, Enrico | Director | Corso San Gottardo 72 6830 Chiasso 6830 Switzerland | Switzerland | Swiss | Director | 100276860001 | ||||||||
| CROSSECO SECRETARIES LTD | Secretary | Regents Plaza Apartments 8 Greville Road NW6 5HU London Flat 41 United Kingdom |
| 61215380005 | ||||||||||
| HALL SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 70509580001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| LUCIOLI, Marco | Director | Via Lamaticci 4 Ancona Italy | Italian | Director | 89947640001 | |||||||||
| CORPORATE DIRECTORS LIMITED | Director | Suite 227 Old Airport Road The Valley Anguila | 94885020001 | |||||||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 | |||||||||||
| SERVIDIR LIMITED | Director | PO BOX 146 Road Town FOREIGN Tortola Bvi | 92052960001 | |||||||||||
| SERVIDIR NY LIMITED | Director | 954 3rd Avenue Suite 421 10022 New York City Ny U.S.A. | 101149500002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0