| Company Name | The Blackbox Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335878 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Christian William Barnes |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Dorset Gardens Brighton BN2 1RL |
| Director Name | Maroulla Paul |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priests House Dockhead London SE1 2BS |
| Secretary Name | Christian Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Dorset Gardens Brighton BN2 1RL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor North Devonshire House London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 23 January 2014 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Director's details changed for Christian Barnes on 16 November 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Director's details changed for Christian Barnes on 16 November 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Maroulla Paul on 16 November 2012 (2 pages) |
| 8 January 2013 | Secretary's details changed for Christian Barnes on 16 November 2012 (2 pages) |
| 8 January 2013 | Secretary's details changed for Christian Barnes on 16 November 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Maroulla Paul on 16 November 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 4 December 2012 | Registered office address changed from 18 Wigmore Street London W1U 2RG on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 18 Wigmore Street London W1U 2RG on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 18 Wigmore Street London W1U 2RG on 4 December 2012 (1 page) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 3 December 2010 | Director's details changed for Christian Barnes on 20 November 2009 (2 pages) |
| 3 December 2010 | Director's details changed for Christian Barnes on 20 November 2009 (2 pages) |
| 3 December 2010 | Secretary's details changed for Christian Barnes on 20 November 2009 (2 pages) |
| 3 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Secretary's details changed for Christian Barnes on 20 November 2009 (2 pages) |
| 3 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 January 2010 | Director's details changed for Maroulla Paul on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Maroulla Paul on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Christian Barnes on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Maroulla Paul on 1 October 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Christian Barnes on 1 October 2009 (1 page) |
| 21 January 2010 | Secretary's details changed for Christian Barnes on 1 October 2009 (1 page) |
| 21 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Secretary's details changed for Christian Barnes on 1 October 2009 (1 page) |
| 21 January 2010 | Director's details changed for Christian Barnes on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Christian Barnes on 1 October 2009 (2 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 22 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 1 reef house, coral row plantation wharf london SW11 3UF (2 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 1 reef house, coral row plantation wharf london SW11 3UF (2 pages) |
| 21 November 2005 | Return made up to 16/11/05; full list of members
|
| 21 November 2005 | Return made up to 16/11/05; full list of members
|
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 5 March 2002 | Ad 11/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 March 2002 | Ad 11/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 7 December 2001 | Incorporation (17 pages) |
| 7 December 2001 | Incorporation (17 pages) |