Company NameBoxfolder Limited
Company StatusDissolved
Company Number05560513
CategoryPrivate Limited Company
Incorporation Date12 September 2005(18 years, 7 months ago)
Dissolution Date21 August 2007 (16 years, 8 months ago)

Directors

Secretary NameJason Das Neves
NationalityBritish
StatusClosed
Appointed10 October 2005(4 weeks after company formation)
Appointment Duration1 year, 10 months (closed 21 August 2007)
RoleCompany Director
Correspondence Address9 Martinique
10 Graver Road, Bedfordview
Johannesburg
2007
South Africa
Director NameWendy Jessica Graetz
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySouth African
StatusResigned
Appointed10 October 2005(4 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 20 March 2006)
RoleHospitality Manager
Correspondence Address4 Herrons Court
82 Westmoreland Road
Bromley
Kent
BR2 0QX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 September 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 September 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address46 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2007Registered office changed on 20/04/07 from: belmont forge hill pluckley ashford TN27 0SN (1 page)
27 February 2007First Gazette notice for compulsory strike-off (1 page)
10 May 2006Director resigned (1 page)
22 November 2005Registered office changed on 22/11/05 from: belmont, forge hill pluckley ashford TN27 0SN (1 page)
10 November 2005Registered office changed on 10/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 November 2005Director resigned (1 page)
10 November 2005Secretary resigned (1 page)
10 November 2005New secretary appointed (1 page)
10 November 2005New director appointed (1 page)