| Company Name | Maryse Boxer Designs Limited |
|---|---|
| Director | Maryse Boxer |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02459616 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1990(34 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Maryse Boxer |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Pavilion Road London SW1X 0BJ |
| Director Name | Robert Boxer |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 January 1992(2 years after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 08 March 2011) |
| Role | Company Director |
| Correspondence Address | 205 Pavilion Road London SW1X 0BJ |
| Secretary Name | Robert Boxer |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 15 January 1992(2 years after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 08 March 2011) |
| Role | Company Director |
| Correspondence Address | 205 Pavilion Road London SW1X 0BJ |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maryse Boxer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,445 |
| Cash | £2,413 |
| Current Liabilities | £2,402 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 11 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Charges
| 5 October 1990 | Delivered on: 11 October 1990 Satisfied on: 25 February 1995 Persons entitled: Tsb Bank PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 15 talina centre fulham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 10 November 2016 | Registered office address changed from C/O Goldin & Co 105a Hoe Street London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 April 2011 | Termination of appointment of Robert Boxer as a secretary (1 page) |
| 19 April 2011 | Termination of appointment of Robert Boxer as a director (1 page) |
| 22 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 12 new fetter lane london EC4A 1AG (1 page) |
| 30 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 January 2001 | Director's particulars changed (1 page) |
| 26 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 February 2000 | Return made up to 15/01/00; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 January 1999 | Return made up to 15/01/99; no change of members
|
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 March 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 February 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 4 wood street london EC2V 7JB (1 page) |
| 24 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 24 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |