| Company Name | Boxes 123 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08091423 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
| Previous Name | Book 123 Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Gerard Joseph Roberts-Meier |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | IT Services Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pinelands Close St. John's Park Blackheath London SE3 7TF |
Contact
| Website | boxes123.com |
|---|
Location
| Registered Address | 6 Pinelands Close St. John's Park Blackheath London SE3 7TF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Gerard Roberts-meier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98 |
| Cash | £23 |
| Current Liabilities | £121 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2017 | Application to strike the company off the register (5 pages) |
| 15 July 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 10 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 February 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 13 August 2012 | Company name changed book 123 LTD.\certificate issued on 13/08/12
|
| 31 May 2012 | Incorporation
|