BOX CITY (CARDIFF BAY) LIMITED
Overview
| Company Name | BOX CITY (CARDIFF BAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10463529 |
| Jurisdiction | 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 BOX CITY (CARDIFF BAY) LIMITED?
- Development of building projects (41100) / Construction
Where is BOX CITY (CARDIFF BAY) LIMITED located?
| Registered Office Address | Off Edge Station Approach CF64 3EE Penarth Vale Of Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOX CITY (CARDIFF BAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BOX CITY (CARDIFF BAY) 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 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Hunter Andrews on Apr 10, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Fenella Scanlan on Apr 10, 2017 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Simon Malcolm Baston on Apr 10, 2017 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on Apr 10, 2017 | 1 pages | AD01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOX CITY (CARDIFF BAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCANLAN, Fenella | Secretary | Station Approach CF64 3EE Penarth Off Edge Vale Of Glamorgan United Kingdom | 217838260001 | |||||||
| ANDREWS, Mark Hunter | Director | Station Approach CF64 3EE Penarth Off Edge Vale Of Glamorgan United Kingdom | Wales | British | 61955170002 | |||||
| BASTON, Simon Malcolm | Director | Station Approach CF64 3EE Penarth Off Edge Vale Of Glamorgan United Kingdom | Wales | British | 61867410016 |
Who are the persons with significant control of BOX CITY (CARDIFF BAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aba Holdings Limited | Nov 04, 2016 | Stanwell Road CF64 2EZ Penarth Pod 8 Avon House Vale Of Glamorgan Wales | No | ||||||||||
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Natures of Control
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| West Cross Properties Limited | Nov 04, 2016 | Tynewydd Road CF62 8HB Barry 34a Vale Of Glamorgan Wales | No | ||||||||||
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Natures of Control
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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