This company is commonly known as Blue Box Management Consultants Limited. The company was founded 16 years ago and was given the registration number 06411064. The firm's registered office is in LONDON. You can find them at 88 Hatton Garden, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BLUE BOX MANAGEMENT CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 06411064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 October 2007 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Hatton Garden, London, EC1N 8PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Hatton Garden, London, England, EC1N 8PN | Secretary | 29 October 2007 | Active |
| 88, Hatton Garden, London, England, EC1N 8PN | Director | 03 December 2014 | Active |
| 88, Hatton Garden, London, England, EC1N 8PN | Director | 29 October 2007 | Active |
| 88, Hatton Garden, London, England, EC1N 8PN | Director | 06 June 2012 | Active |
| Dr Graham Walton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | 88, Hatton Garden, London, EC1N 8PN |
| Nature of control | : |
|
| Sylvia Dickinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 88, Hatton Garden, London, EC1N 8PN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-03 | Officers | Appoint person director company with name date. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-09 | Officers | Termination director company with name. | Download |
| 2012-06-06 | Officers | Appoint person director company with name. | Download |
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