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Box5 Transport Consultants Ltd

Box5 Transport Consultants Ltd is a dissolved company incorporated on 4 May 2020 with the registered office located in Stratford-upon-Avon, Warwickshire. Box5 Transport Consultants Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12585029
Private limited company
Age
5 years
Incorporated 4 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Arden Court
Arden Street
Stratford-Upon-Avon
CV37 6NT
England
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was 23-28 Hythe Bridge Street C/O Oxford Computer Consultants Oxford OX1 2EP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1976
Director • Chief Executive • British • Lives in England • Born in Nov 1971
Oxford Computer Consultants Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Application To Strike Off
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
John-Marc Boyle Resigned
2 Years 5 Months Ago on 6 Apr 2023
Mr Nicholas Stephen Wilson Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Jonathan James Harston Appointed
2 Years 5 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Reynold Benedict Lachlan Greenlaw Resigned
4 Years Ago on 1 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Registered office address changed from 23-28 Hythe Bridge Street C/O Oxford Computer Consultants Oxford OX1 2EP United Kingdom to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023
Submitted on 26 May 2023
Application to strike the company off the register
Submitted on 24 May 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 9 May 2023
Appointment of Mr Jonathan James Harston as a director on 6 April 2023
Submitted on 12 Apr 2023
Appointment of Mr Nicholas Stephen Wilson as a director on 6 April 2023
Submitted on 12 Apr 2023
Termination of appointment of John-Marc Boyle as a director on 6 April 2023
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 21 Dec 2022
Confirmation statement made on 3 May 2022 with no updates
Submitted on 4 May 2022
Repayment History
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