Company NameSb Box Office Ltd
Company StatusDissolved
Company Number05128978
CategoryPrivate Limited Company
Incorporation Date14 May 2004(19 years, 11 months ago)
Dissolution Date28 April 2009 (15 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Samuel Kanagasabapathy Vanniasingham
Date of BirthOctober 1950 (Born 73 years ago)
NationalitySingaporean
StatusClosed
Appointed14 May 2004(same day as company formation)
RoleCompany Administrator
Country of ResidenceUnited Kingdom
Correspondence Address12 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HL
Secretary NameMr William Stanley Poel
NationalityBritish
StatusResigned
Appointed14 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHockham Hill
Spring Elms Lane, Little Baddow
Chelmsford
Essex
CM3 4SD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address31 Lee View
Enfield
Middlesex
EN2 8RY
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardHighlands
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
25 September 2008Appointment terminated secretary william poel (1 page)
10 September 2007Return made up to 14/05/07; full list of members (2 pages)
19 March 2007Registered office changed on 19/03/07 from: c/o sam vann and co 361 lee valley techno park ashley road london N17 9LN (1 page)
19 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
2 August 2006Return made up to 14/05/06; full list of members (6 pages)
16 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
23 August 2005Return made up to 14/05/05; full list of members (6 pages)
22 October 2004New secretary appointed (1 page)
22 October 2004New director appointed (2 pages)
14 October 2004Registered office changed on 14/10/04 from: 6 haybridge house mount pleasant hill london E5 9NB (1 page)
18 May 2004Director resigned (1 page)
18 May 2004Secretary resigned (1 page)
14 May 2004Incorporation (9 pages)