Company NameBox Office Entertainment Ltd
Company StatusDissolved
Company Number06613650
CategoryPrivate Limited Company
Incorporation Date6 June 2008(15 years, 10 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameAlexandra Leonie Yvette Johnston
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Callerton Cottages
Woolsington
Newcastle Upon Tyne
NE13 8BP
Director NameMarcus Robert Philip Johnston
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2008(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address4 Callerton Station Cottages
Woolsington
Newcastle Upon Tyne
NE13 8BP
Secretary NameMarcus Robert Philip Johnston
NationalityBritish
StatusClosed
Appointed06 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Callerton Station Cottages
Woolsington
Newcastle Upon Tyne
NE13 8BP

Location

Registered Address7 Collingwood Street
Newcastle Upon Tyne
NE1 1JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

10 at £1Alexandra Leonie Yvette Johnston
50.00%
Ordinary
10 at £1Marcus Robert Philip Johnston
50.00%
Ordinary

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
2 September 2011Application to strike the company off the register (3 pages)
2 September 2011Application to strike the company off the register (3 pages)
8 April 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 April 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 August 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-08-13
  • GBP 20
(5 pages)
13 August 2010Director's details changed for Marcus Robert Philip Johnston on 6 June 2010 (2 pages)
13 August 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-08-13
  • GBP 20
(5 pages)
13 August 2010Director's details changed for Marcus Robert Philip Johnston on 6 June 2010 (2 pages)
13 August 2010Director's details changed for Alexandra Leonie Yvette Johnston on 6 June 2010 (2 pages)
13 August 2010Director's details changed for Alexandra Leonie Yvette Johnston on 6 June 2010 (2 pages)
13 August 2010Director's details changed for Alexandra Leonie Yvette Johnston on 6 June 2010 (2 pages)
13 August 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-08-13
  • GBP 20
(5 pages)
13 August 2010Director's details changed for Marcus Robert Philip Johnston on 6 June 2010 (2 pages)
3 June 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
3 June 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 August 2009Return made up to 06/06/09; full list of members (10 pages)
25 August 2009Return made up to 06/06/09; full list of members (10 pages)
6 June 2008Incorporation (17 pages)
6 June 2008Incorporation (17 pages)