BOXWAX LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 03624402
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BOXWAX LTD are www.boxwax.co.uk, and www.boxwax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Boxwax Ltd is a Private Limited Company. The company registration number is 03624402. Boxwax Ltd has been working since 01 September 1998. The present status of the company is Active. The registered address of Boxwax Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £52.59k. It is £0.37k against last year. The cash in hand is £5.17k. It is £4.02k against last year. . LERNER, Charles is a Secretary of the company. LERNER, Charles is a Director of the company. SPRINGER, Baruch Benjamin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOE, Salomon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


boxwax Key Finiance

LIABILITIES £52.59k
+0%
CASH £5.17k
+350%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LERNER, Charles
Appointed Date: 16 October 1998

Director
LERNER, Charles
Appointed Date: 16 October 1998
71 years old

Director
SPRINGER, Baruch Benjamin
Appointed Date: 22 November 2007
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 1998
Appointed Date: 01 September 1998

Director
NOE, Salomon
Resigned: 31 January 2014
Appointed Date: 16 October 1998
94 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Abraham Josef Wainsztok
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BOXWAX LTD Events

17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Confirmation statement made on 1 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
...
... and 47 more events
23 Oct 1998
New secretary appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
30 Sep 1998
Registered office changed on 30/09/98 from: 39A leicester road salford 7 M7 4AS
01 Sep 1998
Incorporation

BOXWAX LTD Charges

4 February 1999
Legal mortgage
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The freehold property known at 16/27 brassey parade brassey…