| Company Name | Box Of Changes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05794356 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Catharina Massara |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Psychotherapist |
| Country of Residence | France |
| Correspondence Address | 129 Avenue De Malakoff Paris 75016 |
| Secretary Name | Mr Laurent Sponnagel |
|---|---|
| Status | Closed |
| Appointed | 08 July 2014(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 April 2018) |
| Role | Company Director |
| Correspondence Address | 2 Rue Scandicci 93500 Pantin France |
| Secretary Name | Rod Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 73 9 Albert Embankment London SE1 7HD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catharina Massara 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
|---|---|
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Ms Catharina Massara on 2 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 October 2014 | Registered office address changed from C/O Nicholson & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Nicholson & Co Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 1 October 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Rod Arnold as a secretary on 8 July 2014 (1 page) |
| 28 July 2014 | Appointment of Mr Laurent Sponnagel as a secretary on 8 July 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Laurent Sponnagel as a secretary on 8 July 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Director's details changed for Ms Catharina Massara on 17 April 2013 (2 pages) |
| 27 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Ms Catharina Massara on 18 March 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Ms Catharina Massara on 20 April 2010 (2 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 28 April 2008 | Director's change of particulars / catharina massara / 07/04/2008 (2 pages) |
| 19 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 29 ludgate hill london EC4M 7JE (1 page) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 25 April 2006 | Incorporation (17 pages) |