| Company Name | Boxtcard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04532120 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Dissolution Date | 12 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Lee Fulling |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Greeting Cards |
| Country of Residence | England |
| Correspondence Address | 29 Westfield Park Drive Woodford Green Essex IG8 8FD |
| Secretary Name | Donna Fulling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Executive |
| Correspondence Address | 29 Westfield Park Drive Woodford Green Essex IG8 8FD |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Fulling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,592 |
| Current Liabilities | £147,477 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2014 | Completion of winding up (1 page) |
| 6 December 2013 | Order of court to wind up (2 pages) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 September 2009 | Secretary's change of particulars / donna rowland / 10/09/2009 (2 pages) |
| 24 September 2009 | Director's change of particulars / lee fulling / 10/09/2009 (1 page) |
| 24 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 November 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 24 November 2008 | Location of register of members (1 page) |
| 5 December 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: keyhouse 342 hoe street, walthamstow, london, E17 9PX (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 5 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 December 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 August 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 30 March 2004 | Return made up to 11/09/03; full list of members
|
| 27 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 19A brook parade, chigwell, essex IG7 6PQ (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 76 whitchurch road, cardiff, CF14 3LX (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Incorporation (16 pages) |