Menna Overview
Here’s a quick overview of BOX CLEVER TECHNOLOGY LIMITED 👀 — a London based business that closed in 2026.
BOX CLEVER TECHNOLOGY LIMITED
- Company statusdissolved
- Company No03866274
- Age27 years 1 month Incorporated 27 October 1999
- Officers2
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BOX CLEVER TECHNOLOGY LIMITED is an dissolved company incorporated on 27 October 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 20 Oct 2026
Gazette Notice Voluntary
3 Months Ago on 04 Aug 2026
Dissolution Application Strike Off Company
4 Months Ago on 27 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Jul 2026
Legacy
5 Months Ago on 28 Jun 2026
Legacy
5 Months Ago on 28 Jun 2026
Legacy
5 Months Ago on 28 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 01 Jun 2026
Legacy
5 Months Ago on 01 Jun 2026
Legacy
5 Months Ago on 01 Jun 2026
Resolution
5 Months Ago on 01 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 26 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRST, Michael John | director | Oct 1970 | 31 Jan 2023 |
| IRVING, Eleanor Kate | director | Jul 1966 | 13 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carmelite Investments Limited | 06 Apr 2016 | |
| Granada Uk Rental And Retail Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BOX CLEVER TECHNOLOGY LIMITED 👀 — a London based business that closed in 2026.