| Company Name | In Box Logistics Limited |
|---|---|
| Director | Lina Guedroitz |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08827379 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2013(10 years, 4 months ago) |
| Previous Name | In Box Couriers Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mrs Lina Guedroitz |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 16 August 2018(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mrs Lina Guedroitz |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 30 December 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 84 Queens Road Wimbledon London SW19 8LS |
| Secretary Name | Lina Guedroitz |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 84 Queens Road Wimbledon London SW19 8LS |
| Director Name | Mr Sundeep Thakorbhai Amin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2016(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Skipper Court Abbey Road Barking IG11 7GW |
| Secretary Name | Sundeep Amin |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2016(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 August 2018) |
| Role | Company Director |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | Mrs Lina Guidroitz |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 16 May 2017(3 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 July 2017) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Queens Road London SW19 8LS |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lina Guedroitz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 December |
Returns
| Latest Return | 8 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 22 May 2022 (overdue) |
Filing History
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 May 2022 | Voluntary strike-off action has been suspended (1 page) |
| 19 May 2022 | Application to strike the company off the register (1 page) |
| 8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 December 2020 | Current accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 23 March 2020 | Change of details for Mrs Lina Guedroitz as a person with significant control on 1 March 2020 (2 pages) |
| 22 March 2020 | Cessation of Sundeep Thakorbhai Amin as a person with significant control on 1 March 2020 (1 page) |
| 22 March 2020 | Director's details changed for Mrs Lina Guedroitz on 1 March 2020 (2 pages) |
| 28 November 2019 | Registered office address changed from 483 Green Lanes London N13 4BS to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 November 2019 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 May 2019 | Confirmation statement made on 8 May 2019 with updates (3 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with updates (3 pages) |
| 11 January 2019 | Notification of Sundeep Amin as a person with significant control on 1 November 2018 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 December 2018 | Current accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 30 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 3 September 2018 | Change of details for Mrs Lina Guedroitz as a person with significant control on 31 August 2018 (2 pages) |
| 2 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 16 August 2018 | Cessation of Sundeep Thakorbhai Amin as a person with significant control on 16 August 2018 (1 page) |
| 16 August 2018 | Appointment of Mrs Lina Guedroitz as a director on 16 August 2018 (2 pages) |
| 16 August 2018 | Termination of appointment of Sundeep Thakorbhai Amin as a director on 16 August 2018 (1 page) |
| 16 August 2018 | Termination of appointment of Sundeep Amin as a secretary on 16 August 2018 (1 page) |
| 16 August 2018 | Notification of Lina Guedroitz as a person with significant control on 16 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 6 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 3 July 2017 | Termination of appointment of Lina Guidroitz as a director on 3 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Lina Guidroitz as a director on 3 July 2017 (1 page) |
| 3 July 2017 | Cessation of Lina Guedroitz as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Cessation of Lina Guedroitz as a person with significant control on 3 July 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 16 May 2017 | Appointment of Mrs Lina Guidroitz as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 16 May 2017 | Appointment of Mrs Lina Guidroitz as a director on 16 May 2017 (2 pages) |
| 12 January 2017 | Termination of appointment of Lina Guedroitz as a director on 21 December 2016 (2 pages) |
| 12 January 2017 | Termination of appointment of Lina Guedroitz as a director on 21 December 2016 (2 pages) |
| 12 January 2017 | Registered office address changed from Flat 1 Skipper Court Abbey Road Barking Essex IG11 7GW to 483 Green Lanes London N13 4BS on 12 January 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from Flat 1 Skipper Court Abbey Road Barking Essex IG11 7GW to 483 Green Lanes London N13 4BS on 12 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Sundeep Amin as a secretary on 21 December 2016 (3 pages) |
| 11 January 2017 | Termination of appointment of Lina Guedroitz as a secretary on 21 December 2016 (2 pages) |
| 11 January 2017 | Appointment of Sundeep Amin as a secretary on 21 December 2016 (3 pages) |
| 11 January 2017 | Termination of appointment of Lina Guedroitz as a secretary on 21 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 4 November 2016 | Appointment of Sundeep Amin as a director (3 pages) |
| 4 November 2016 | Registered office address changed from C/4 Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH to Flat 1 Skipper Court Abbey Road Barking Essex IG11 7GW on 4 November 2016 (2 pages) |
| 4 November 2016 | Appointment of Sundeep Amin as a director (3 pages) |
| 4 November 2016 | Registered office address changed from C/4 Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH to Flat 1 Skipper Court Abbey Road Barking Essex IG11 7GW on 4 November 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Sundeep Amin as a director on 29 September 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Sundeep Amin as a director on 29 September 2016 (2 pages) |
| 11 October 2016 | Company name changed in box couriers LIMITED\certificate issued on 11/10/16
|
| 11 October 2016 | Change of name notice (2 pages) |
| 11 October 2016 | Company name changed in box couriers LIMITED\certificate issued on 11/10/16
|
| 11 October 2016 | Change of name notice (2 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 7 November 2015 | Registered office address changed from Flat 2 84 Queens Road Wimbledon London SW19 8LS to Aladdin Business Centre C/4, Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH on 7 November 2015 (1 page) |
| 7 November 2015 | Registered office address changed from Flat 2 84 Queens Road Wimbledon London SW19 8LS to Aladdin Business Centre C/4, Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH on 7 November 2015 (1 page) |
| 7 November 2015 | Registered office address changed from Flat 2 84 Queens Road Wimbledon London SW19 8LS to Aladdin Business Centre C/4, Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH on 7 November 2015 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
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| 30 December 2013 | Incorporation Statement of capital on 2013-12-30
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