BOX 4 (HOLDINGS) LIMITED
Status | DISSOLVED |
Company No. | 05322667 |
Category | Private Limited Company |
Incorporated | 04 Jan 2005 |
Age | 19 years, 3 months, 25 days |
Jurisdiction | England Wales |
Dissolution | 21 Jun 2016 |
Years | 7 years, 10 months, 8 days |
SUMMARY
BOX 4 (HOLDINGS) LIMITED is an dissolved private limited company with number 05322667. It was incorporated 19 years, 3 months, 25 days ago, on 04 January 2005 and it was dissolved 7 years, 10 months, 8 days ago, on 21 June 2016. The company address is Dean Bradley House Dean Bradley House, London, SW1P 2AF.
Accounts
Reference Day | 31 March |
Next due date | |
Next made up | |
Last Accounts | |
Period end | 31 Mar 2015 |
Period start | |
Made up to | 31 Mar 2015 |
Type | Total Exemption Small |
Nature of Business (SIC)
55900 | Other accommodation |
Previous names
2005-02-24 | BOX 4 (HOLDINGS) LIMITED |
2005-01-04 | HEXAGON 311 LIMITED |
Charges
This company has charges.
See charges for BOX 4 (HOLDINGS) LIMITED
People
Secretary
Accountant
ACTIVEAssigned on 12 Mar 2009
Current time on role 15 years, 1 month, 17 days
Director
Chief Executive
ACTIVEAssigned on 04 Feb 2005
Current time on role 19 years, 2 months, 25 days
Secretary
RESIGNEDAssigned on 25 Feb 2005
Resigned on 13 Oct 2006
Time on role 1 year, 7 months, 16 days
Secretary
Consultant
RESIGNEDAssigned on 16 Oct 2006
Resigned on 12 Mar 2009
Time on role 2 years, 4 months, 27 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Jan 2005
Resigned on 25 Feb 2005
Time on role 1 month, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOX 4 (HOLDINGS) LIMITED.
Some Companies
AECOM GLOBAL HOLDINGS UK LIMITED
401 FARADAY STREET, 3RD FLOOR,WARRINGTON,WA3 6GA
Number: | 06973874 |
Status: | ACTIVE |
Category: | Private Limited Company |
1 KINGSWOOD CLOSE,BEDFORD,MK45 3BE
Number: | 07474684 |
Status: | ACTIVE |
Category: | Private Limited Company |
7 EAST PALLANT,CHICHESTER,PO19 1TR
Number: | 08551640 |
Status: | ACTIVE |
Category: | Private Limited Company |
HIGH ROAD,EPPING,CM16 6LU
Number: | 10473517 |
Status: | ACTIVE |
Category: | Private Limited Company |
44 HALSALL ROAD, SHEFFIELD,SHEFFIELD,S9 4JF
Number: | 11924672 |
Status: | ACTIVE |
Category: | Private Limited Company |
MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED
1 NEW WALK PLACE,LEICESTER,LE1 6RU
Number: | 09935639 |
Status: | ACTIVE |
Category: | Private Limited Company |