BOX ONE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 06411664
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOX ONE LIMITED are www.boxone.co.uk, and www.box-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box One Limited is a Private Limited Company. The company registration number is 06411664. Box One Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Box One Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The company`s financial liabilities are £57.34k. It is £1.4k against last year. . O'SULLIVAN, Linda is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GALLOWAY, Lee William has been resigned. Director O'SULLIVAN, Terence Frank has been resigned. The company operates in "Activities of other holding companies n.e.c.".


box one Key Finiance

LIABILITIES £57.34k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
O'SULLIVAN, Linda
Appointed Date: 01 December 2011
61 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 30 October 2007
Appointed Date: 29 October 2007
Director
GALLOWAY, Lee William
Resigned: 30 October 2007
Appointed Date: 29 October 2007
41 years old
Director
O'SULLIVAN, Terence Frank
Resigned: 01 December 2011
Appointed Date: 30 October 2007
58 years old

Persons With Significant Control

Quillrise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOX ONE LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 July 2015
25 May 2016
Previous accounting period shortened from 31 October 2015 to 31 July 2015
30 Mar 2016
Director's details changed for Mrs Linda O'sullivan on 16 March 2016
...
... and 21 more events
13 May 2009
Ad 31/10/07\gbp si 99@1=99\gbp ic 100/199\
13 May 2009
Appointment terminated director lee galloway
13 May 2009
Appointment terminated secretary david vallance
12 May 2009
First Gazette notice for compulsory strike-off
29 Oct 2007
Incorporation

BOX ONE LIMITED Charges

19 May 2009
Deposit agreement
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: David Rymer Smith and Byron Herbert Perry
Description: £19,760.00.

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