Menna Overview

Here’s a quick overview of BOX CLEVER LIMITED 👀 — a Bedford based business that closed in 2018.

BOX CLEVER LIMITED

Company statusdissolved
Company No04140077
Age24 years 6 months Incorporated 12 January 2001
Officers0

Address

Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England

BOX CLEVER LIMITED is an dissolved company incorporated on 12 January 2001 and based in Bedford, England. The company was registered 24 years ago.

Credit score0
Score change
0

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Credit limit£
CCJs
0

Company Type
Private limited with Share Capital
Jurisdiction
england & wales

Nature of business (SIC)
77291 Renting and leasing of media entertainment equipment
Accounts

See filing history on Companies House

Latest Activity

Gazette Dissolved Liquidation

7 Years Ago on 25 Jul 2018

Liquidation Voluntary Members Return Of Final Meeting

7 Years Ago on 25 Apr 2018

Liquidation Voluntary Declaration Of Solvency

7 Years Ago on 29 Sep 2017

Liquidation Voluntary Appointment Of Liquidator

7 Years Ago on 08 Sep 2017

Resolution

7 Years Ago on 08 Sep 2017

Mortgage Charge Whole Release With Charge Number

8 Years Ago on 04 Jul 2017

Confirmation Statement With Updates

8 Years Ago on 19 May 2017

Termination Director Company With Name Termination Date

8 Years Ago on 23 Sep 2016

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 04 Jul 2016

Termination Secretary Company With Name Termination Date

9 Years Ago on 04 Jul 2016

Accounts With Accounts Type Full

9 Years Ago on 09 Jun 2016

Change Person Director Company With Change Date

9 Years Ago on 02 Jun 2016

Termination Secretary Company With Name Termination Date

9 Years Ago on 18 Apr 2016

Change Registered Office Address Company With Date Old Address New Address

9 Years Ago on 01 Dec 2015

Termination Director Company With Name Termination Date

9 Years Ago on 02 Nov 2015

Accounts With Accounts Type Full

10 Years Ago on 15 Jun 2015

Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 28 Apr 2015

Appoint Person Director Company With Name Date

10 Years Ago on 01 Apr 2015

Termination Director Company With Name Termination Date

10 Years Ago on 31 Mar 2015

Accounts With Made Up Date

11 Years Ago on 02 Jul 2014

Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 29 Apr 2014

Capital Statement Capital Company With Date Currency Figure

12 Years Ago on 29 Jul 2013

Legacy

12 Years Ago on 29 Jul 2013

Legacy

12 Years Ago on 29 Jul 2013

Resolution

12 Years Ago on 29 Jul 2013

People

Officers0

Significant control (PSC)1

Officers

Name	Role	Date of Birth	Appointed
JOLLY, David Michael Bourdeau	director	Oct 1988	20 Mar 2015
TUCK, Linzi	director	Apr 1965	19 May 2011
WEIGHT, James Dominic	director	Apr 1965	15 Jan 2005

PSC (Persons with Significant control)

Name	Date of Birth	Appointed
Bc Holdings (Uk) Limited		06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.

Menna Overview

Here’s a quick overview of BOX CLEVER LIMITED 👀 — a Bedford based business that closed in 2018.