| Company Name | Boxjam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05520552 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(18 years, 9 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74203 | Film processing |
Directors
| Director Name | Ms Sarah Granville Needham |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(1 day after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | Basement Flat 268 Amhurst Road London N16 7UP |
| Secretary Name | William George Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(1 day after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | The Basement Flat 268 Amhurst Road Stoke Newington London N16 7UP |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Michael Cliffe House Skinner Street London EC1R 0WX |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Hertfordshire EN6 2NX |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Sarah Granville Needham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £505 |
| Cash | £11,122 |
| Current Liabilities | £14,962 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 November 2011 | Director's details changed for Sarah Needham on 28 November 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 14 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 22 December 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 11 October 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 5 September 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 27 July 2005 | Incorporation (17 pages) |