| Company Name | Box Mobile Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04479956 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 10 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mark James Grantham |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Reseller |
| Correspondence Address | 10 Chapel Market London N1 9EZ |
| Director Name | Nicholas Mordin |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Reseller |
| Correspondence Address | 601 Spice Quay 32 Shad Thames London SE1 2YL |
| Secretary Name | Mark James Grantham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Reseller |
| Correspondence Address | 10 Chapel Market London N1 9EZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 48 Charles Street London W1J 5EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£627 |
| Current Liabilities | £627 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2005 | Application for striking-off (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 26 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 10 chapel market islington london N1 9EZ (1 page) |
| 29 July 2003 | Return made up to 08/07/03; full list of members
|
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 10 chapel market islington london N1 9EZ (1 page) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |