| Company Name | Boxselect Lymington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03944904 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
| Previous Name | Ananglen Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Boxselect Limited (Corporation) |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Status | Closed |
| Appointed | 23 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 August 2005) |
| Correspondence Address | 15 Grosvenor Gardens London SW1W 0BD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 15 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,236 |
| Current Liabilities | £42,743 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 14 March 2005 | Application for striking-off (1 page) |
| 14 December 2004 | Full accounts made up to 31 August 2003 (13 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 16 December 2003 | Full accounts made up to 31 August 2002 (13 pages) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 25 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 16 April 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 21 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 1 November 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 6 April 2001 | Return made up to 10/03/01; full list of members
|
| 28 April 2000 | Memorandum and Articles of Association (13 pages) |
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | Secretary resigned (1 page) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 March 2000 | Company name changed ananglen LIMITED\certificate issued on 29/03/00 (2 pages) |
| 10 March 2000 | Incorporation (19 pages) |