UNDER BOX LIMITED
ETON

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6BL

Company number 04751222
Status Active - Proposal to Strike off
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 45A HIGH STREET, ETON, BERKS, SL4 6BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of UNDER BOX LIMITED are www.underbox.co.uk, and www.under-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Under Box Limited is a Private Limited Company. The company registration number is 04751222. Under Box Limited has been working since 01 May 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Under Box Limited is 45a High Street Eton Berks Sl4 6bl. The company`s financial liabilities are £1.09k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. FARRAR, Alan George is a Director of the company. Secretary FARRAR, Sarah Noelle has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


under box Key Finiance

LIABILITIES £1.09k
CASH n/a
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Director
FARRAR, Alan George
Appointed Date: 09 May 2003
80 years old

Resigned Directors

Secretary
FARRAR, Sarah Noelle
Resigned: 01 May 2014
Appointed Date: 09 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 01 May 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 May 2003
Appointed Date: 01 May 2003

UNDER BOX LIMITED Events

22 Feb 2017
Satisfaction of charge 1 in full
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2016
Compulsory strike-off action has been discontinued
11 Aug 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1,000
26 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
27 Aug 2003
New director appointed
27 Aug 2003
Registered office changed on 27/08/03 from: 12 york place leeds west yorkshire LS1 2DS
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
01 May 2003
Incorporation

UNDER BOX LIMITED Charges

3 December 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied on 16 April 2005
Persons entitled: Mortgage Trust Limited
Description: All the l/h property k/a flat 5, 12 western elms avenue…
21 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 16 April 2005
Persons entitled: Mortgage Trust Limited
Description: All that l/h property known as flat 4, 12 western elms…
21 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 16 April 2005
Persons entitled: Mortgage Trust Limited
Description: All that l/h property known as flat 3, 12 western elms…
21 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 22 July 2005
Persons entitled: Mortgage Trust Limited
Description: All that l/h property known as flat 2, 12 western elms…
21 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 22 July 2005
Persons entitled: Mortgage Trust Limited
Description: All that l/h property known as flat 1, 12 western elms…
1 September 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 22 February 2017
Persons entitled: Britannic Money PLC
Description: All that f/h property k/a 26 western elms avenue reading…

Similar Companies

UNDER ARMOUR UK LIMITED UNDER BLUE SKIES LTD UNDER BUDGETT LIMITED UNDER CONSTRUCTION (GEOFF BARKER) LIMITED UNDER CONTROL INSTRUMENTS LIMITED UNDER CONTROL LTD UNDER CONTROL PROPERTIES LIMITED