Company NameEverything Boxes Limited
Company StatusDissolved
Company NumberSC535206
CategoryPrivate Limited Company
Incorporation Date12 May 2016(7 years, 11 months ago)
Dissolution Date14 November 2017 (6 years, 5 months ago)

Directors

Director NameMr Dominik Belej
Date of BirthMarch 1987 (Born 37 years ago)
NationalitySlovak
StatusClosed
Appointed12 May 2016(same day as company formation)
RoleBiophysicist
Country of ResidenceUnited Kingdom
Correspondence AddressBohacs Group C/O Energize Clinic 6 Lochside Place
Edinburgh
EH12 9DF
Scotland
Director NameMr Robert Bohacs
Date of BirthMay 1985 (Born 39 years ago)
NationalitySlovak
StatusClosed
Appointed12 May 2016(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBohacs Group C/O Energize Clinic 6 Lochside Place
Edinburgh
EH12 9DF
Scotland

Location

Registered AddressBohacs Group C/O Energize Clinic
6 Lochside Place
Edinburgh
EH12 9DF
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017Application to strike the company off the register (3 pages)
22 August 2017Application to strike the company off the register (3 pages)
9 July 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
9 July 2017Registered office address changed from 91 Stewart Avenue Bo'ness West Lothian EH51 9NJ United Kingdom to Bohacs Group C/O Energize Clinic 6 Lochside Place Edinburgh EH12 9DF on 9 July 2017 (1 page)
9 July 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
9 July 2017Registered office address changed from 91 Stewart Avenue Bo'ness West Lothian EH51 9NJ United Kingdom to Bohacs Group C/O Energize Clinic 6 Lochside Place Edinburgh EH12 9DF on 9 July 2017 (1 page)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 40,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 40,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)