BOXPERFECT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN
Company number 08905554
Status In Administration
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Administrator's progress report to 8 November 2016; Notice of extension of period of Administration; Administrator's progress report to 26 May 2016. The most likely internet sites of BOXPERFECT INTERNATIONAL LIMITED are www.boxperfectinternational.co.uk, and www.boxperfect-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Boxperfect International Limited is a Private Limited Company. The company registration number is 08905554. Boxperfect International Limited has been working since 20 February 2014. The present status of the company is In Administration. The registered address of Boxperfect International Limited is C O Opus Restructuring Llp One Eversholt Street Euston London Nw1 2dn. . BOTTJER, Mark is a Secretary of the company. HEARN, Susan Linda is a Director of the company. Director BOTTJER, James Peter has been resigned. Director HEARN, Susan Linda has been resigned. Director HEARN, Susan has been resigned. Director OCEAN BLUE GREEN HOLDINGS LLC has been resigned. Director OCEAN BLUE GREEN HOLDINGS LLC has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
BOTTJER, Mark
Appointed Date: 16 June 2014
Director
HEARN, Susan Linda
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Director
BOTTJER, James Peter
Resigned: 28 January 2015
Appointed Date: 08 October 2014
31 years old
Director
HEARN, Susan Linda
Resigned: 30 September 2015
Appointed Date: 28 January 2015
64 years old
Director
HEARN, Susan
Resigned: 08 October 2014
Appointed Date: 20 February 2014
64 years old
Director
OCEAN BLUE GREEN HOLDINGS LLC
Resigned: 07 November 2015
Appointed Date: 16 June 2015
Director
OCEAN BLUE GREEN HOLDINGS LLC
Resigned: 09 October 2014
Appointed Date: 08 October 2014

BOXPERFECT INTERNATIONAL LIMITED Events

21 Nov 2016
Administrator's progress report to 8 November 2016
21 Nov 2016
Notice of extension of period of Administration
01 Jul 2016
Administrator's progress report to 26 May 2016
14 Jun 2016
Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016
02 Feb 2016
Statement of administrator's proposal
...
... and 15 more events
08 Oct 2014
Appointment of Mr James Peter Bottjer as a director on 8 October 2014
08 Oct 2014
Termination of appointment of Susan Hearn as a director on 8 October 2014
08 Oct 2014
Appointment of Ocean Blue Green Holdings Llc as a director on 8 October 2014
16 Jun 2014
Appointment of Mr Mark Bottjer as a secretary
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 49

BOXPERFECT INTERNATIONAL LIMITED Charges

2 February 2015
Charge code 0890 5554 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Churchside Estates LTD
Description: Contains fixed charge…

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