Box 22 Ltd

Dissolved
Incorporated on 14 Feb 2007

Reg Address: Charter House, 56 High Street, Sutton Coldfield B72 1UJ

Company Number 06104862
Company Status Dissolved on 29 Sep 2015
Incorporation Date 14 Feb 2007
Total Assets £510 £-750 (-59.5%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Mar 2014
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 14 Feb 2014
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Box 22 Ltd" is a ltd and located in Charter House, 56 High Street, Sutton Coldfield B72 1UJ. Box 22 Ltd is currently in dissolved status and it was incorporated on 14 Feb 2007 (17 years 7 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

31 Mar 2013
Accounts Period Covered End Date

30 Mar 2014
Total Assets

£510 ^{£-750 (-59.5%)} _{change vs prev year}
Total Liabilities

£-6.42K ^{£+750 (+10.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6.32K ^{£+750 (+10.6%)} _{change vs prev year}
Current Assets

£12 ^{£-750 (-98.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-6.31K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-5.81K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£0 ^{£-750 (-100%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£498 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Box 22 Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	GWA COSEC LTD	Corporate Secretary	1 Jan 2012	-	Resigned 14 Feb 2013
2	Pauline Vera Hossbach	Secretary	24 Dec 2009	-	Resigned 1 Jan 2012
3	Andrew Jarrett	Director	14 Mar 2007	British	Resigned 24 Dec 2009
4	Andrew Jarrett	Secretary	14 Mar 2007	British	Resigned 24 Dec 2009
5	Christopher James White	Director	14 Mar 2007	British	Active
6	CREDITREFORM (SECRETARIES) LIMITED	Corporate Nominee Secretary	14 Feb 2007	-	Resigned 14 Mar 2007
7	CREDITREFORM (DIRECTORS) LIMITED	Corporate Nominee Director	14 Feb 2007	-	Resigned 14 Mar 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Box 22 Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	29 Sep 2015	Download PDF 1 Pages
2	Gazette - Notice Compulsory	16 Jun 2015	Download PDF 1 Pages
3	Accounts - Total Exemption Small	17 Dec 2014	Download PDF 3 Pages
4	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2014	Download PDF 3 Pages
5	Accounts - Total Exemption Small	19 Dec 2013	Download PDF 4 Pages
6	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2013	Download PDF 3 Pages
7	Address - Change Registered Office Company With Date Old	30 Jul 2013	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old	30 Jul 2013	Download PDF 1 Pages
9	Officers - Change Person Director Company With Change Date	30 Jul 2013	Download PDF 2 Pages
10	Officers - Termination Secretary Company With Name	30 Jul 2013	Download PDF 1 Pages
11	Accounts - Total Exemption Small	25 Mar 2013	Download PDF 6 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	28 Dec 2012	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2012	Download PDF 4 Pages
14	Officers - Appoint Corporate Secretary Company With Name	17 Jan 2012	Download PDF 3 Pages
15	Officers - Termination Secretary Company With Name	17 Jan 2012	Download PDF 2 Pages
16	Accounts - Total Exemption Small	8 Jan 2012	Download PDF 8 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2011	Download PDF 14 Pages
18	Accounts - Total Exemption Small	6 Jan 2011	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2010	Download PDF 14 Pages
20	Officers - Termination Secretary Company With Name	9 Feb 2010	Download PDF 2 Pages
21	Officers - Appoint Person Secretary Company With Name	9 Feb 2010	Download PDF 3 Pages
22	Accounts - Total Exemption Small	29 Jan 2010	Download PDF 7 Pages
23	Officers - Termination Director Company With Name	18 Jan 2010	Download PDF 4 Pages
24	Annual Return - Legacy	18 Mar 2009	Download PDF 5 Pages
25	Accounts - Total Exemption Small	17 Dec 2008	Download PDF 6 Pages
26	Annual Return - Legacy	13 Mar 2008	Download PDF 5 Pages
27	Accounts - Legacy	25 Mar 2007	Download PDF 1 Pages
28	Address - Legacy	23 Mar 2007	Download PDF 1 Pages
29	Officers - Legacy	23 Mar 2007	Download PDF 2 Pages
30	Officers - Legacy	23 Mar 2007	Download PDF 2 Pages
31	Officers - Legacy	14 Mar 2007	Download PDF 1 Pages
32	Officers - Legacy	14 Mar 2007	Download PDF 1 Pages
33	Incorporation - Company	14 Feb 2007	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies