Boxtime Limited

Company Name	Boxtime Limited
Company Status	Dissolved
Company Number	04316437
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Hilton Sacks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2001(4 days after company formation)
Appointment Duration	12 years, 9 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldenham Wood Lodge Watling Street Elstree Borehamwood WD6 3AA

Director Name	Anthony Guy Phillips Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	31 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Secretary Name	Gary Hilton Sacks
Nationality	British
Status	Closed
Appointed	20 June 2008(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 19 August 2014)
Role	Company Director
Correspondence Address	Aldenham Wood Lodge Corner Of Butterfly Lane & Wat Elstree Borehamwood WD6 3AA

Secretary Name	Ian McFarlane
Nationality	British
Status	Resigned
Appointed	09 November 2001(4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 August 2002)
Role	Company Director
Correspondence Address	15 Tainters Brook Uckfield East Sussex TN22 1UQ

Secretary Name	Mr Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	25 August 2002(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Director Name	Mr Ajay Surendranath Laxman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Secretary Name	Mr Ajay Surendranath Laxman
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	City & Docklands London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£83
Current Liabilities	£6,062

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
24 April 2014	Application to strike the company off the register (3 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
18 June 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (14 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
18 June 2009	Director's change of particulars / gary sacks / 19/05/2009 (1 page)
2 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 October 2008	Return made up to 05/11/08; full list of members (5 pages)
25 July 2008	Appointment terminate, director and secretary ajay surendranath laxman logged form (1 page)
24 July 2008	Secretary appointed gary hilton sacks (2 pages)
15 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
26 November 2007	Return made up to 05/11/07; full list of members (6 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
14 April 2007	New secretary appointed;new director appointed (4 pages)
14 April 2007	Secretary resigned (1 page)
30 November 2006	Return made up to 05/11/06; full list of members (5 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (4 pages)
29 December 2005	Return made up to 05/11/05; full list of members (5 pages)
9 November 2005	Particulars of mortgage/charge (4 pages)
18 August 2005	Particulars of mortgage/charge (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 December 2004	Return made up to 05/11/04; full list of members (5 pages)
9 November 2004	Registered office changed on 09/11/04 from: 8 baker street london W1U 3LL (1 page)
5 August 2004	Particulars of mortgage/charge (7 pages)
14 May 2004	Memorandum and Articles of Association (12 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Full accounts made up to 30 June 2003 (11 pages)
17 January 2004	Return made up to 05/11/03; full list of members (5 pages)
10 January 2004	Particulars of mortgage/charge (5 pages)
3 January 2004	Particulars of mortgage/charge (7 pages)
18 December 2003	Particulars of mortgage/charge (5 pages)
5 December 2003	Registered office changed on 05/12/03 from: 61 chandos place london WC2N 4HG (1 page)
26 November 2003	Particulars of mortgage/charge (5 pages)
1 November 2003	Particulars of mortgage/charge (5 pages)
25 October 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Particulars of mortgage/charge (5 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
5 July 2003	Particulars of mortgage/charge (5 pages)
5 July 2003	Particulars of mortgage/charge (5 pages)
25 June 2003	Particulars of mortgage/charge (5 pages)
25 June 2003	Particulars of mortgage/charge (5 pages)
25 June 2003	Particulars of mortgage/charge (5 pages)
3 June 2003	Particulars of mortgage/charge (4 pages)
24 May 2003	Particulars of mortgage/charge (7 pages)
24 May 2003	Particulars of mortgage/charge (7 pages)
24 May 2003	Particulars of mortgage/charge (7 pages)
24 May 2003	Particulars of mortgage/charge (7 pages)
9 May 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
19 March 2003	Particulars of mortgage/charge (7 pages)
9 March 2003	Return made up to 05/11/02; full list of members (5 pages)
25 November 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
11 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2002	Location of register of members (1 page)
11 July 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
2 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Particulars of mortgage/charge (7 pages)
30 April 2002	Particulars of mortgage/charge (7 pages)
27 March 2002	Particulars of mortgage/charge (7 pages)
6 February 2002	New director appointed (3 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (9 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 120 east road london N1 6AA (1 page)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2001	Incorporation (15 pages)

Boxtime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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