Dissolved 2013-09-24
Company Information for BOX GENESIS LIMITED
WOKING, SURREY, GU21,
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Company Registration Number
06454899
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | |
---|---|
BOX GENESIS LIMITED | |
Legal Registered Office | |
WOKING SURREY | |
Company Number | 06454899 | |
---|---|---|
Date formed | 2007-12-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 19:26:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BOWNESS |
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ANDREW BOWNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SIMEON BOWNESS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITNESS KNIGHTS LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOWNESS / 04/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWNESS / 04/04/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 FULL LIST | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ANDREW BOWNESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BOWNESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWNESS / 17/11/2010 | |
RES13 | ISSUE OF REDEEMABLE SHARES 13/05/2010 | |
RES01 | ALTER ARTICLES 13/05/2010 | |
AR01 | 17/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWNESS / 02/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 37 RYE CLOSE GUILDFORD SURREY GU2 8JA UK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOWNESS / 01/01/2009 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES BOWNESS / 12/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 16 REGENTS COURT VICTORIA WAY WOKING SURREY GU21 6AJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities
Creditors Due Within One Year | 2013-03-31 | £ 1,092 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 3,767 |
Creditors Due Within One Year | 2012-05-31 | £ 3,767 |
Creditors Due Within One Year | 2011-05-31 | £ 4,642 |
Creditors and other liabilities
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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 BOX GENESIS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,940 |
Cash Bank In Hand | 2011-05-31 | £ 2,776 |
Current Assets | 2013-03-31 | £ 1,940 |
Current Assets | 2012-05-31 | £ 1,502 |
Current Assets | 2012-05-31 | £ 1,502 |
Current Assets | 2011-05-31 | £ 2,776 |
Tangible Fixed Assets | 2012-05-31 | £ 1,154 |
Tangible Fixed Assets | 2012-05-31 | £ 1,154 |
Tangible Fixed Assets | 2011-05-31 | £ 1,538 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as BOX GENESIS 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. |