This company is commonly known as Fort Box Limited. The company was founded 20 years ago and was given the registration number 05125972. The firm's registered office is in BOREHAMWOOD. You can find them at Brittanic House, Stirling Way, Borehamwood, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FORT BOX LIMITED |
|---|---|---|
| Company Number | : | 05125972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 May 2004 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Secretary | 05 November 2019 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 05 November 2019 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 05 November 2019 | Active |
| Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT | Secretary | 20 February 2008 | Active |
| 51 Britannia Road, London, SW6 2HJ | Secretary | 12 May 2004 | Active |
| Little Foxes, 13 Hempstead Lane Potten End, Berkhamsted, HP4 2QJ | Director | 01 January 2008 | Active |
| Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT | Director | 12 May 2004 | Active |
| Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT | Director | 28 November 2018 | Active |
| SW6 | Director | 12 May 2004 | Active |
| Fort Box Self Storage Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Greenfield Road, Holmfirth, England, HD9 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-20 | Address | Change sail address company with new address. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Officers | Change person secretary company with change date. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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