About

Registered Number: 06141032
Date of Incorporation: 06/03/2007 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 7 months ago)
Registered Address: 16 Heathfield Close, Beckton, London, E16 3SS,

 

Established in 2007, Box Consultancy Services Ltd are based in London. The current directors of the organisation are listed as Bryan, Melanie Jayne, Bryan, Melanie Jayne, Box, Paul. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Melanie Jayne 01 June 2011 - 1
BOX, Paul 03 May 2007 18 July 2015 1
Secretary Name Appointed Resigned Total Appointments
BRYAN, Melanie Jayne 03 May 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
DS01 - Striking off application by a company 27 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 19 March 2018
PSC04 - N/A 17 March 2018
CH01 - Change of particulars for director 20 May 2017
AA - Annual Accounts 19 May 2017
CH03 - Change of particulars for secretary 19 May 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 01 April 2016
CH03 - Change of particulars for secretary 01 April 2016
AD01 - Change of registered office address 22 October 2015
TM01 - Termination of appointment of director 20 July 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 17 May 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 11 July 2011
AP01 - Appointment of director 22 June 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 30 April 2008
MEM/ARTS - N/A 16 April 2008
363a - Annual Return 14 April 2008
CERTNM - Change of name certificate 10 April 2008
287 - Change in situation or address of Registered Office 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
NEWINC - New incorporation documents 06 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.