BOX365 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DQ

Company number SC437536
Status Active - Proposal to Strike off
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of BOX365 LIMITED are www.box365.co.uk, and www.box365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Box365 Limited is a Private Limited Company. The company registration number is SC437536. Box365 Limited has been working since 26 November 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Box365 Limited is 27 Lauriston Street Edinburgh Eh3 9dq. . PETER TRAINER COMPANY SECRETARIES LTD. is a Secretary of the company. RICHTER, Bernard is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Appointed Date: 08 October 2015
Director
RICHTER, Bernard
Appointed Date: 26 November 2012
73 years old

Persons With Significant Control

Mr Bernard Richter
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BOX365 LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Application to strike the company off the register
30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 3 more events
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
23 Jul 2014
Accounts for a dormant company made up to 30 November 2013
20 Mar 2014
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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