Company number 09644922
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 13 STAMFORD CLOSE, LONDON, ENGLAND, N15 4PX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Registered office address changed from 57 Stroud Green Road London N4 3EG United Kingdom to 13 Stamford Close London N15 4PX on 7 March 2017; Previous accounting period shortened from 30 June 2016 to 29 June 2016. The most likely internet sites of BOXTREE LTD are www.boxtree.co.uk, and www.boxtree.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Boxtree Ltd is a Private Limited Company.
The company registration number is 09644922. Boxtree Ltd has been working since 18 June 2015.
The present status of the company is Active. The registered address of Boxtree Ltd is 13 Stamford Close London England N15 4px. . IQBAL, Nasir is a Director of the company. Director BUTT, Mansoor has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
BUTT, Mansoor
Resigned: 13 February 2017
Appointed Date: 18 June 2015
46 years old
Persons With Significant Control
Mr Nasir Iqbal
Notified on: 10 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BOXTREE LTD Events
06 May 2017
Confirmation statement made on 6 May 2017 with updates
07 Mar 2017
Registered office address changed from 57 Stroud Green Road London N4 3EG United Kingdom to 13 Stamford Close London N15 4PX on 7 March 2017
24 Feb 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
14 Feb 2017
Appointment of Mr Nasir Iqbal as a director on 13 February 2017
14 Feb 2017
Termination of appointment of Mansoor Butt as a director on 13 February 2017
24 Sep 2016
Compulsory strike-off action has been discontinued
23 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
13 Sep 2016
First Gazette notice for compulsory strike-off
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
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MODEL ARTICLES ‐
Model articles adopted