| Company Name | Boxed Web.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925086 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon Derek Elliott |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 7 Chasefield Road London SW17 8LW |
| Director Name | Mr Simon David Oakley |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Fanshawe Street Hertford Hertfordshire SG14 3AS |
| Secretary Name | Mr Simon David Oakley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Fanshawe Street Hertford Hertfordshire SG14 3AS |
| Director Name | Gareth Hallberg |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 June 2004) |
| Role | Operations |
| Correspondence Address | 9 Antrim House Stormont Road London SW11 5EG |
| Director Name | Gareth Hallberg |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 9 Antrim House Stormont Road London SW11 5EG |
| Director Name | Philip James Kermeen |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Application Developer |
| Correspondence Address | 14 Furndown Lodge 260 Manchester Road London E14 3GL |
| Director Name | Apostolos Sklavounakis |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | Flat 7 Ocean Wharf 60 Westferry Road London E14 8LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,654 |
| Gross Profit | £43,303 |
| Net Worth | £7,126 |
| Cash | £6,373 |
| Current Liabilities | £8,620 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 7 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 7 August 2003 | Resolutions
|
| 27 March 2003 | Return made up to 14/02/03; full list of members
|
| 27 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: 43 lower brook street ipswich suffolk IP4 1AQ (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 18 February 2002 | Return made up to 14/02/02; full list of members (5 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 20 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 131 cavell road cheshunt waltham cross hertfordshire EN7 6JH (1 page) |
| 8 August 2000 | Director's particulars changed (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | New director appointed (2 pages) |