BOX PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOX PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06270364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOX PARTNERS LIMITED?

    • (9999) /

    Where is BOX PARTNERS LIMITED located?

    Registered Office Address
    Richmond House, Walkern Road
    Stevenage
    SG1 3QP Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOX PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BOX PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 06, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2010

    Statement of capital on Jun 23, 2010

    • Capital: GBP 133
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    15 pagesNEWINC

    Who are the officers of BOX PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLARK, Daniel James
    10 Parkway Close
    AL8 6HJ Welwyn Garden City
    Hertfordshire
    Secretary
    10 Parkway Close
    AL8 6HJ Welwyn Garden City
    Hertfordshire
    British22591960001
    ABBOTT, Graham David
    8 Fairground Way
    Clifton
    SG17 5JN Shefford
    Bedfordshire
    Director
    8 Fairground Way
    Clifton
    SG17 5JN Shefford
    Bedfordshire
    EnglandBritish122166120001
    CORDY, Julian Peter
    Home Farmhouse
    Church Lane
    OX25 3QS Wendlebury
    Oxfordshire
    Director
    Home Farmhouse
    Church Lane
    OX25 3QS Wendlebury
    Oxfordshire
    EnglandBritish86414270001
    DENTON, Adam Giles
    5a Northcote Road
    Clifton
    BS8 3HB Bristol
    Director
    5a Northcote Road
    Clifton
    BS8 3HB Bristol
    UkBritish84676960003
    SLARK, Daniel James
    10 Parkway Close
    AL8 6HJ Welwyn Garden City
    Hertfordshire
    Director
    10 Parkway Close
    AL8 6HJ Welwyn Garden City
    Hertfordshire
    EnglandBritish22591960001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    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