NEW BOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW BOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09734984
    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 NEW BOX LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is NEW BOX LTD located?

    Registered Office Address
    Compton Rise Hurdle Way
    Compton
    SO21 2AW Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW BOX LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for NEW BOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalAug 16, 2015

    Statement of capital on Aug 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of NEW BOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINGSON, James Hedley
    Hurdle Way
    Compton
    SO21 2AW Winchester
    Compton Rise
    England
    Secretary
    Hurdle Way
    Compton
    SO21 2AW Winchester
    Compton Rise
    England
    200221920001
    RAWLINGSON, Fiona Elizabeth
    Hurdle Way
    Compton
    SO21 2AW Winchester
    Compton Rise
    England
    Director
    Hurdle Way
    Compton
    SO21 2AW Winchester
    Compton Rise
    England
    EnglandBritishCompany Director200221910001
    RAWLINGSON, James Hedley
    Hurdle Way
    Compton
    SO21 2AW Winchester
    Compton Rise
    England
    Director
    Hurdle Way
    Compton
    SO21 2AW Winchester
    Compton Rise
    England
    EnglandBritishCompany Director162948660001

    Who are the persons with significant control of NEW BOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hedley Rawlingson
    Hurdle Way
    Compton
    SO21 2AW Winchester
    Compton Rise
    England
    Aug 15, 2016
    Hurdle Way
    Compton
    SO21 2AW Winchester
    Compton Rise
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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