2 Box Ltd

Company Name	2 Box Ltd
Director	Matthew David Wiley
Company Status	Liquidation
Company Number	06329989
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Matthew David Wiley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(same day as company formation)
Role	Sales Representative
Country of Residence	England
Correspondence Address	137-139 Nathan Way West Thamesmead Business Park London SE28 0AB

Secretary Name	Ms Joanne Parker
Nationality	British
Status	Resigned
Appointed	01 May 2009(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2017)
Role	Financial Controller
Correspondence Address	137-139 Nathan Way Ltd West Thamesmead Business Park London SE28 0AB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	thisislynx.com
Email address	[email protected]
Telephone	020 83197639
Telephone region	London

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Matthew David Wiley 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,914
Cash	£8,120
Current Liabilities	£657,909

Accounts

Latest Accounts	29 June 2021 (2 years, 3 months ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	16 March 2022 (1 year, 6 months ago)
Next Return Due	30 March 2023 (overdue)

Charges

17 July 2014	Delivered on: 24 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 August 2009	Delivered on: 7 September 2009 Persons entitled: Tilfen Land Limited Classification: Rent deposit deed Secured details: Â£35,000.00 due or to become due from the company to the chargee. Particulars: The deposit and deposit account and/or money from time to time withdrawn from the deposit account in accordance with the terms of the rent deposit deed see image for full details. Outstanding

17 July 2014

Delivered on: 24 July 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

19 August 2009

Delivered on: 7 September 2009
Persons entitled: Tilfen Land Limited

Classification: Rent deposit deed
Secured details: Â£35,000.00 due or to become due from the company to the chargee.
Particulars: The deposit and deposit account and/or money from time to time withdrawn from the deposit account in accordance with the terms of the rent deposit deed see image for full details.
Outstanding

Filing History

1 September 2020	Registered office address changed from 137-139 Nathan Way Ltd West Thamesmead Business Park London SE28 0AB to 137-139 Nathan Way London SE28 0AB on 1 September 2020 (1 page)
11 August 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 29 June 2019 (12 pages)
21 June 2019	Total exemption full accounts made up to 29 June 2018 (11 pages)
2 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
22 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
12 June 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 June 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 January 2017	Termination of appointment of Joanne Parker as a secretary on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Joanne Parker as a secretary on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Joanne Parker as a secretary on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Joanne Parker as a secretary on 18 January 2017 (1 page)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 July 2014	Registration of charge 063299890002, created on 17 July 2014 (18 pages)
24 July 2014	Registration of charge 063299890002, created on 17 July 2014 (18 pages)
17 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
17 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 July 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
26 July 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 November 2011	Secretary's details changed for Joanne Parker on 1 October 2011 (1 page)
21 November 2011	Secretary's details changed for Joanne Parker on 1 October 2011 (1 page)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
21 November 2011	Secretary's details changed for Joanne Parker on 1 October 2011 (1 page)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
31 December 2010	Director's details changed for Matthew David Wiley on 29 December 2010 (2 pages)
31 December 2010	Director's details changed for Matthew David Wiley on 29 December 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
6 October 2009	Director's details changed for Matthew David Wiley on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Matthew David Wiley on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Matthew David Wiley on 1 October 2009 (3 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2009	Secretary appointed joanne parker (1 page)
14 May 2009	Director's change of particulars / matthew wiley / 01/05/2009 (2 pages)
14 May 2009	Secretary appointed joanne parker (1 page)
14 May 2009	Director's change of particulars / matthew wiley / 01/05/2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 December 2008	Appointment terminated secretary eac (secretaries) LIMITED (1 page)
9 December 2008	Appointment terminated secretary eac (secretaries) LIMITED (1 page)
18 November 2008	Return made up to 01/08/08; full list of members (3 pages)
18 November 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2007	Incorporation (14 pages)
1 August 2007	Incorporation (14 pages)