Company NameBoxenstop Ltd
Company StatusDissolved
Company Number08462337
CategoryPrivate Limited Company
Incorporation Date26 March 2013(11 years ago)
Dissolution Date14 July 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Buckesfeld
Date of BirthDecember 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed26 March 2013(same day as company formation)
RoleBusinessman
Country of ResidenceGermany
Correspondence AddressWerdohler Str. 215
Luedenscheid
58511
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed26 March 2013(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered AddressThe Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Bearer
100.00%
Bearer

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
23 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
19 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 03/04/2013
(15 pages)
19 April 2013Change of share class name or designation (2 pages)
26 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)