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Box Vape Ltd

Box Vape Ltd is a dissolved company incorporated on 5 July 2022 with the registered office located in Porth, Mid Glamorgan. Box Vape Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 5 months ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14216599
Private limited company
Age
3 years
Incorporated 5 July 2022
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
The New York Hotel
York Street
Porth
CF39 9UP
Wales
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was Global Link Dunleavy Drive Cardiff CF11 0SN Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Wales • Born in Jul 1973
Mr Gary Bela Szafnauer
PSC • British • Lives in Wales • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Knoll Guesthouse Limited
Gary Bela Szafnauer is a mutual person.
Active
1DW Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
3N Z Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
5NH Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
Box Hotels & Guesthouses Ltd
Gary Bela Szafnauer is a mutual person.
Active
KGH Limited
Gary Bela Szafnauer is a mutual person.
Liquidation
Box Back Office Ltd
Gary Bela Szafnauer is a mutual person.
Dissolved
Box Car Limited
Gary Bela Szafnauer is a mutual person.
Dissolved
Financials
Box Vape Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Maqsood Hussan Mohammed (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Gary Bela Szafnauer (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Gary Bela Szafnauer Appointed
1 Year 9 Months Ago on 1 Dec 2023
Maqsood Hussan Mohammed Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 22 Dec 2023
Notification of Gary Bela Szafnauer as a person with significant control on 1 December 2023
Submitted on 16 Dec 2023
Cessation of Maqsood Hussan Mohammed as a person with significant control on 1 December 2023
Submitted on 16 Dec 2023
Appointment of Mr Gary Bela Szafnauer as a director on 1 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Maqsood Hussan Mohammed as a director on 1 December 2023
Submitted on 9 Dec 2023
Registered office address changed from Global Link Dunleavy Drive Cardiff CF11 0SN Wales to The New York Hotel York Street Porth CF39 9UP on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 12 Jul 2023
Registered office address changed from 20 Pantbach Road Cardiff CF14 1UA Wales to Global Link Dunleavy Drive Cardiff CF11 0SN on 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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