| Company Name | Box Legal Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482929 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 10 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
| Previous Name | Box Legal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Daniel Edward Morris |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Unit 12 1-6 Batemans Row London EC2A 3HH |
| Director Name | Simon Solomon Pinner |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Mount Road London NW4 3PU |
| Secretary Name | Simon Solomon Pinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2004(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 8 Mount Road London NW4 3PU |
| Secretary Name | Kingsford Stacey Trustees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | C/O Ksb Law Elan House 5-11 Fetter Lane London EC4A 1QD |
Location
| Registered Address | Unit 12 1-6 Batemans Row London EC2A 3HH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2005 | Application for striking-off (1 page) |
| 11 March 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 8 September 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 2 July 2004 | New secretary appointed (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 14 old square lincolns inn london WC2A 3UB (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 5 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 12 September 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 21 May 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |