General information

Name:

Knox Box Ltd

Office Address:

Test View Park Cracknore Hard Marchwood SO40 4BE Southampton

Number: 08413996

Incorporation date: 2013-02-21

Dissolution date: 2020-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08413996 eleven years ago, Knox Box Limited had been a private limited company until Tue, 6th Oct 2020 - the time it was formally closed. The business official office address was Test View Park Cracknore Hard, Marchwood Southampton. The company was known under the name Eurotank Facility Management until Sat, 7th May 2016 at which point the name was replaced.

The directors included: Amy W. appointed in 2016 and Kathryn W. appointed in 2016 in April.

Executives who had significant control over the firm were: Amy W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Kathryn W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Knox Box Limited 2016-05-07
  • Eurotank Facility Management Limited 2013-02-21

Financial data based on annual reports

Company staff

Amy W.

Role: Director

Appointed: 12 April 2016

Latest update: 26 January 2023

Amy W.

Role: Secretary

Appointed: 12 April 2016

Latest update: 26 January 2023

Kathryn W.

Role: Director

Appointed: 12 April 2016

Latest update: 26 January 2023

People with significant control

Amy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 March 2020
Confirmation statement last made up date 21 February 2019
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 21 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 20 November 2014
Annual Accounts
Start Date For Period Covered By Report 21 February 2013
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Units 2 & 3, The Sail Loft Deacons Boatyard Bursledon Bridge

Post code:

SO31 8AW

City / Town:

Southampton

Accountant/Auditor,
2014

Name:

Perrys Accountants Limited

Address:

3 Roberts Mews

Post code:

BR6 0JP

City / Town:

Orpington

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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