Box Genesis Limited
Company Profile
dissolved
Box Genesis Limited
06454899•Private Limited With Share Capital
39 Chobham Road, Woking, Surrey, GU216JD
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Incorporated
17/12/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
93130
Risk
—
Company Overview
Registration, classification & business activity
Box Genesis Limited (06454899) is a private limited with share capital incorporated on 17/12/2007 (18 years old) and registered in surrey, GU216JD. The company operates under SIC code 93130 - fitness facilities.
Private Limited With Share Capital
SIC: 93130
Incorporated 17/12/2007
GU216JD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
28
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-09-2013
Gazette Notice Voluntary
Category:Gazette
Date:11-06-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Resolution
Category:Resolution
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Sail Address Company
Category:Address
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Accounts
Date:14-02-2008
Incorporation Company
Category:Incorporation
Date:17-12-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2014
Filing Date21/05/2013
Latest Accounts31/03/2013
Trading Addresses
39 Chobham Road, Woking, Surrey, GU216JD
Related Companies
1
Contact
39 Chobham Road, Woking, Surrey, GU216JD