12BOXES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 04354090
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Malcolm Kenneth Sleath on 31 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 12BOXES LIMITED are www.12boxes.co.uk, and www.12boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12boxes Limited is a Private Limited Company. The company registration number is 04354090. 12boxes Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of 12boxes Limited is 27 Old Gloucester Street London Wc1n 3ax. The company`s financial liabilities are £58.86k. It is £13.83k against last year. The cash in hand is £0.23k. It is £-0.03k against last year. And the total assets are £0.72k, which is £0.26k against last year. SHIMADA, Takuya is a Secretary of the company. SLEATH, Malcolm Kenneth is a Director of the company. Secretary SLEATH, Doreen Nirvana has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


12boxes Key Finiance

LIABILITIES £58.86k
+30%
CASH £0.23k
-11%
TOTAL ASSETS £0.72k
+54%
All Financial Figures

Current Directors

Secretary
SHIMADA, Takuya
Appointed Date: 01 January 2008
Director
SLEATH, Malcolm Kenneth
Appointed Date: 16 January 2002
79 years old

Resigned Directors

Secretary
SLEATH, Doreen Nirvana
Resigned: 31 December 2007
Appointed Date: 16 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Malcolm Kenneth Sleath
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

12BOXES LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
01 Feb 2017
Director's details changed for Mr Malcolm Kenneth Sleath on 31 May 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
16 Jan 2002
Incorporation

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