Company NameBoxon Limited
Company StatusDissolved
Company Number06899799
CategoryPrivate Limited Company
Incorporation Date8 May 2009(14 years, 10 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)

Directors

Director NameChinh Tran
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(2 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address42 Camberwell Church Street
London
SE5 8QZ
Director NameMs Aderyn Hurworth
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Director NameThu Hoai Tran
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2009(6 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 05 August 2009)
RoleCompany Director
Correspondence Address7 Fountain Green Square
Rotherhithe
London
SE16 4TX
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed08 May 2009(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address42 Camberwell Church Street
Camberwell
London
SE5 8QZ
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
28 August 2009Director appointed chinh tran (2 pages)
28 August 2009Appointment Terminated Director thu tran (1 page)
28 August 2009Director appointed chinh tran (2 pages)
28 August 2009Registered office changed on 28/08/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 August 2009Appointment terminated director thu tran (1 page)
28 August 2009Registered office changed on 28/08/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 May 2009Director appointed thu hoai tran (2 pages)
21 May 2009Director appointed thu hoai tran (2 pages)
18 May 2009Appointment terminated secretary hcs secretarial LIMITED (1 page)
18 May 2009Appointment terminated director aderyn hurworth (1 page)
18 May 2009Appointment Terminated Director Aderyn Hurworth (1 page)
18 May 2009Appointment Terminated Secretary hcs secretarial LIMITED (1 page)
8 May 2009Incorporation (6 pages)
8 May 2009Incorporation (6 pages)