| Company Name | Boxagon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08187676 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(10 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (7 years, 2 months ago) |
| Previous Name | Minimle Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Jose Antonio Acuna-Rohter |
|---|---|
| Date of Birth | May 1986 (Born 36 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr Juan Carlos Farah Martinez |
|---|---|
| Date of Birth | June 1986 (Born 36 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Juan Diego Farah Martinez |
|---|---|
| Date of Birth | December 1987 (Born 35 years ago) |
| Nationality | Switzerland |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Contact
| Website | boxagon.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 19 at £1 | Juan Carlos Farah Martinez 38.00% Ordinary |
|---|---|
| 19 at £1 | Juan Diego Farah Martinez 38.00% Ordinary |
| 12 at £1 | Jose Antonio Acuna-rohter 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £77 |
| Net Worth | -£8,013 |
| Cash | £2,255 |
| Current Liabilities | £12,943 |
Accounts
| Latest Accounts | 31 August 2013 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 16 April 2014 | Statement of capital following an allotment of shares on 16 April 2014
|
| 16 April 2014 | Statement of capital following an allotment of shares on 16 April 2014
|
| 17 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (4 pages) |
| 17 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Company name changed minimle LTD\certificate issued on 12/04/13
|
| 12 April 2013 | Company name changed minimle LTD\certificate issued on 12/04/13
|
| 30 August 2012 | Registered office address changed from 31 Corner Green London SE3 9JJ United Kingdom on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 31 Corner Green London SE3 9JJ United Kingdom on 30 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 37 Amwell Street London EC1R 1UR United Kingdom on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 37 Amwell Street London EC1R 1UR United Kingdom on 28 August 2012 (1 page) |
| 22 August 2012 | Incorporation
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| 22 August 2012 | Incorporation
|