BOXRENT LIMITED
Overview
| Company Name | BOXRENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04786260 |
| 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 BOXRENT LIMITED?
- (7134) /
Where is BOXRENT LIMITED located?
| Registered Office Address | Oak House 58-60 Oak End Way SL9 8BR Gerrards Cross Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXRENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BOXRENT 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 | ||||||||||
Registered office address changed from Bridge House Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9UE on Jul 05, 2011 | 1 pages | AD01 | ||||||||||
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 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Keith Alexander Harvey on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Crayden on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Portland Place Portland Gardens Marlow Buckinghamshire SL7 2LR on Jun 29, 2010 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BOXRENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAYDEN, Martin | Secretary | Heath Road HP9 1DJ Beaconsfield 135 Buckinghamshire | British | 139039860001 | ||||||
| CRAYDEN, Martin | Director | Heath Road HP9 1DJ Beaconsfield 135 Buckinghamshire | United Kingdom | British | 139039860001 | |||||
| HARVEY, Keith Alexander | Director | Grit House West 18 South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire | United Kingdom | British | 36530380003 | |||||
| STRIBLEY, Nigel John | Secretary | Chiltern House 22 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire | British | 54133300001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| CLARK, Conrad Brett | Director | Rosse House 40 Hill Rise SL9 9BQ Chalfont St Peter Bucks | United Kingdom | British | 39642750002 | |||||
| MORNARD, Geoffrey James | Director | Katonah Kiln Lane SL8 5JE Bourne End Buckinghamshire | United Kingdom | British | 54042370003 | |||||
| STRIBLEY, Nigel John | Director | Chiltern House 22 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire | England | British | 54133300001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
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