| Company Name | Boxbreaker Intelligence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04777563 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Andrew James Fobbester |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN |
| Secretary Name | Katie Jane Fobbester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew James Fobbester 50.00% Ordinary |
|---|---|
| 1 at £1 | Katie Jane Fobbester 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,325 |
| Cash | £371 |
| Current Liabilities | £84,732 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 September 2017 | Liquidators' statement of receipts and payments to 4 July 2017 (13 pages) |
|---|---|
| 25 July 2016 | Registered office address changed from The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN to Acre House 11-15 William Road London NW1 3ER on 25 July 2016 (2 pages) |
| 19 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2016 | Resolutions
|
| 19 July 2016 | Statement of affairs with form 4.19 (6 pages) |
| 18 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 7 July 2015 | Director's details changed for Andrew James Fobbester on 1 April 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Andrew James Fobbester on 1 June 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Andrew James Fobbester on 1 June 2015 (2 pages) |
| 7 July 2015 | Secretary's details changed for Katie Jane Fobbester on 1 April 2015 (1 page) |
| 7 July 2015 | Secretary's details changed for Katie Jane Fobbester on 1 April 2015 (1 page) |
| 7 July 2015 | Director's details changed for Andrew James Fobbester on 1 April 2015 (2 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Andrew James Fobbester on 30 April 2014 (2 pages) |
| 2 June 2014 | Secretary's details changed for Katie Jane Fobbester on 30 April 2014 (1 page) |
| 29 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 August 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 12 August 2010 (1 page) |
| 11 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 14 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 August 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 24 June 2008 | Director's change of particulars / andrew fobbester / 25/01/2008 (1 page) |
| 24 June 2008 | Secretary's change of particulars / katie fobbester / 25/01/2008 (1 page) |
| 16 August 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 August 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 July 2005 | Return made up to 27/05/05; full list of members
|
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 July 2004 | Return made up to 27/05/04; full list of members
|
| 7 July 2004 | Ad 27/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 2004 | Secretary's particulars changed (1 page) |
| 1 July 2004 | Director's particulars changed (1 page) |
| 28 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 27 May 2003 | Incorporation (14 pages) |