About

Registered Number: 06396793
Date of Incorporation: 11/10/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (8 years and 4 months ago)
Registered Address: LEIGH SAXTON GREEN LLP, Mutual House, 70 Conduit Street, London, W1S 2GF,

 

Business Box Uk Ltd was registered on 11 October 2007 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Shillito, Sonja Jean, Tamalet, Emmanuel Philippe Pierre.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAMALET, Emmanuel Philippe Pierre 11 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SHILLITO, Sonja Jean 11 October 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 06 October 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 15 June 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 07 July 2009
225 - Change of Accounting Reference Date 28 March 2009
363a - Annual Return 05 November 2008
NEWINC - New incorporation documents 11 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.