Company Information for BOXX MANAGEMENT COMPANY LIMITED
Studio E1a 327 Upper Fourth Street, Witan Studios, Milton Keynes, MK9 1EH,
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Company Registration Number
09708905
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOXX MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Studio E1a 327 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH | |
Company Number | 09708905 | |
---|---|---|
Company ID Number | 09708905 | |
Date formed | 2015-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | ||
Return next due | 26/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-13 04:51:05 |
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Officer | Role | Date Appointed |
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DEAN GEOFFREY BURGIN |
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JAMES PETER GREEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXX LOCAL LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
BOXX NATIONAL LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
SUNSTONE TELECOM LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2017-02-28 | |
BOXX LOCAL LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
BOXX NATIONAL LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
BOXX COMMUNICATIONS LTD | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
SUNSTONE TELECOM LTD | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
Change of details for Mr Dean Geoffrey Burgin as a person with significant control on 2023-09-08 | ||
CESSATION OF JAMES PETER GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 14/08/23 FROM 349 Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH England | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM Witan Studios, Studio C/2 324 Witan Gate West Milton Keynes MK9 1EJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM Norfolk House 499 Silbury Blvd Milton Keynes MK9 2AH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/07/16 TO 30/04/16 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXX MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOXX MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |