Company NameBoxer Logistic Limited
Company StatusDissolved
Company Number04108139
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 5 months ago)
Dissolution Date23 July 2002 (21 years, 9 months ago)

Directors

Director NameParamjeet Sokhi
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(9 months, 1 week after company formation)
Appointment Duration11 months (closed 23 July 2002)
RoleCompany Director
Correspondence Address59 Westway
Heston
Middlesex
TW5 0JD
Secretary NameDavinder Sokhi
NationalityBritish
StatusClosed
Appointed21 August 2001(9 months, 1 week after company formation)
Appointment Duration11 months (closed 23 July 2002)
RoleCompany Director
Correspondence Address59 West Way
Heston
Middlesex
TW5 0JD
Director NameMr Sanjay Drubra
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Salisbury Road
Harrow
Middlesex
HA1 1NU
Secretary NameParamjeet Sokhi
NationalityBritish
StatusResigned
Appointed15 November 2000(same day as company formation)
RoleSecretary
Correspondence Address59 Westway
Heston
Middlesex
TW5 0JD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFourways House
Rigby Lane
Hayes
Middlesex
UB3 1ET
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002First Gazette notice for voluntary strike-off (1 page)
21 February 2002Application for striking-off (1 page)
11 January 2002Registered office changed on 11/01/02 from: 13 salisbury road harrow middx HA1 1NW (1 page)
11 January 2002New secretary appointed (2 pages)
10 January 2002New director appointed (2 pages)
10 January 2002Director resigned (1 page)
10 January 2002Secretary resigned (1 page)
30 November 2000New secretary appointed (2 pages)
30 November 2000Secretary resigned (1 page)
30 November 2000Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000Registered office changed on 30/11/00 from: 99 the vale heston middlesex TW5 9HS (1 page)
30 November 2000Director resigned (1 page)
15 November 2000Incorporation (17 pages)