BOXPERFECT INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
BOXPERFECT INTERNATIONAL LIMITED
COMPANY NUMBER
08905554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
20/02/2014
(11years old)
WEBSITE
BOXPERFECT.COM
CONFIRMATION STATEMENT MADE UP TO
20/02/2015
ACCOUNTS MADE UP TO
28/02/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 2DX
Telephone: 01255475964
TPS: Yes
Evergreen House
160 Euston Road
LONDON
NW1 2DX
Telephone: 475964
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2017 | Change in Reg. Office |
| 16/06/2016 | Change in Reg. Office |
| 15/12/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BOXPERFECT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXPERFECT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXPERFECT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2014 - 08/10/2014 (7 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/10/2014 - 28/01/2015 (3 months) Born in May 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/10/2014 - 09/10/2014 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/01/2015 - 30/09/2015 (8 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2017 | Change in Reg. Office |
| 16/06/2016 | Change in Reg. Office |
| 15/12/2015 | Change in Reg. Office |
| 24/11/2015 | New Accounts filed |
| 23/11/2015 | New Board Member Susan Linda Hearn (911144433) Appointed |
| 13/11/2015 | OCEAN BLUE GREEN HOLDINGS LLC (919857644) has left the board |
| 05/10/2015 | Susan Linda Hearn (918301629) has left the board |
| 18/06/2015 | New Board Member OCEAN BLUE GREEN HOLDINGS LLC (919857644) Appointed |
| 09/04/2015 | New Annual Return filed |
| 19/03/2015 | Change in Reg. Office |
| 30/01/2015 | James Peter Bottjer (919162314) has left the board |
| 30/01/2015 | New Board Member Susan Linda Hearn (918301629) Appointed |
| 13/10/2014 | OCEAN BLUE GREEN HOLDINGS LLC (919162299) has left the board |
| 10/10/2014 | New Board Member OCEAN BLUE GREEN HOLDINGS LLC (919162299) Appointed |
| 10/10/2014 | Susan Hearn (918531695) has left the board |
| 10/10/2014 | New Board Member James Peter Bottjer (919162314) Appointed |
| 18/06/2014 | New Company Secretary Mark Bottjer (918859294) Appointed |
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