| Company Name | Box Smart Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08913888 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Aneal Patpatia |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Point Pleasant No 25 London SW18 1PT |
| Director Name | Mrs Renee Claire Irving |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Mulberry Close Cambridge CB4 2AS |
Location
| Registered Address | 11 Point Pleasant No 25 London SW18 1PT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Aneal Patpatia 71.01% Ordinary |
|---|---|
| 20 at £1 | Renee Claire Irving 28.99% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 27 May 2015 | Termination of appointment of Renee Claire Irving as a director on 1 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Termination of appointment of Renee Claire Irving as a director on 1 May 2015 (1 page) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|