Company NameBox Exchange Limited
Company StatusDissolved
Company Number05628511
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 7 months ago)
Dissolution Date2 August 2016 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLewis James Pinault
Date of BirthMarch 1960 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Third Cross Road
Twickenham
TW2 5DY
Director NameMr David Manton Sparks
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hocroft Walk
London
NW2 2LT
Secretary NameMr Paul Ashcroft
NationalityBritish
StatusResigned
Appointed03 March 2006(3 months, 2 weeks after company formation)
Appointment Duration4 months (resigned 05 July 2006)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Minshull Place
Park Road
Beckenham
Kent
BR3 1QF
Secretary NameMr David Manton Sparks
NationalityBritish
StatusResigned
Appointed05 July 2006(7 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 03 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hocroft Walk
London
NW2 2LT
Secretary NameAldbury Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressTernion Court
264-268 Upper Fourth Street
Central Milton Keynes
Bucks
MK9 1DP

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

9.9k at £0.01Lewis James Pinault
55.62%
Preference
889 at £0.01Andrew Harrison
5.00%
Ordinary
889 at £0.01Despina Kataikakis
5.00%
Ordinary
889 at £0.01Melvyn White
5.00%
Ordinary
5k at £0.01David Manton Sparks
28.12%
Preference
222 at £0.01Aurac LTD
1.25%
Ordinary

Financials

Year2014
Net Worth£129,319
Cash£62
Current Liabilities£145,163

Accounts

Latest Accounts31 March 2014 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2016Director's details changed for Lewis James Pinault on 22 June 2016 (2 pages)
22 June 2016Director's details changed for Lewis James Pinault on 22 June 2016 (2 pages)
2 April 2016Compulsory strike-off action has been suspended (1 page)
2 April 2016Compulsory strike-off action has been suspended (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
16 April 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2015Compulsory strike-off action has been discontinued (1 page)
1 April 2015Compulsory strike-off action has been discontinued (1 page)
31 March 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 177.78
(4 pages)
31 March 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 177.78
(4 pages)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
9 September 2014Termination of appointment of David Manton Sparks as a secretary on 3 September 2014 (2 pages)
9 September 2014Termination of appointment of David Manton Sparks as a secretary on 3 September 2014 (2 pages)
9 September 2014Termination of appointment of David Manton Sparks as a secretary on 3 September 2014 (2 pages)
3 September 2014Termination of appointment of David Manton Sparks as a director on 22 August 2014 (2 pages)
3 September 2014Termination of appointment of David Manton Sparks as a director on 22 August 2014 (2 pages)
4 February 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 February 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 February 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 177.78
(6 pages)
28 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 177.78
(6 pages)
1 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
24 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
24 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
5 December 2011Director's details changed for Lewis James Pinault on 17 November 2011 (2 pages)
5 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
5 December 2011Director's details changed for Lewis James Pinault on 17 November 2011 (2 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
23 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009Director's change of particulars / lewis pinault / 06/02/2009 (1 page)
6 February 2009Director and secretary's change of particulars / david sparks / 06/02/2009 (1 page)
6 February 2009Director's change of particulars / lewis pinault / 06/02/2009 (1 page)
6 February 2009Director and secretary's change of particulars / david sparks / 06/02/2009 (1 page)
29 January 2009Return made up to 18/11/08; full list of members (5 pages)
29 January 2009Return made up to 18/11/08; full list of members (5 pages)
4 September 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 September 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 March 2008Return made up to 18/11/07; full list of members (5 pages)
12 March 2008Return made up to 18/11/07; full list of members (5 pages)
26 February 2008Registered office changed on 26/02/2008 from tower 3, fifth floor clements inn london WC2A 2AZ (1 page)
26 February 2008Registered office changed on 26/02/2008 from tower 3, fifth floor clements inn london WC2A 2AZ (1 page)
11 September 2007Return made up to 18/11/06; full list of members (8 pages)
11 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
11 September 2007S-div 20/08/06 (1 page)
11 September 2007Ad 20/08/06--------- £ si [email protected]=28 £ ic 148/176 (2 pages)
11 September 2007Ad 20/08/06--------- £ si [email protected]=48 £ ic 100/148 (2 pages)
11 September 2007Return made up to 18/11/06; full list of members (8 pages)
11 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
11 September 2007S-div 20/08/06 (1 page)
11 September 2007Ad 20/08/06--------- £ si [email protected]=28 £ ic 148/176 (2 pages)
11 September 2007Ad 20/08/06--------- £ si [email protected]=48 £ ic 100/148 (2 pages)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
20 February 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 February 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 July 2006Location of register of members (1 page)
12 July 2006Secretary resigned (1 page)
12 July 2006New secretary appointed (3 pages)
12 July 2006Location of register of members (1 page)
12 July 2006Secretary resigned (1 page)
12 July 2006New secretary appointed (3 pages)
8 March 2006New secretary appointed (2 pages)
8 March 2006Secretary resigned (1 page)
8 March 2006New secretary appointed (2 pages)
8 March 2006Secretary resigned (1 page)
18 November 2005Incorporation (18 pages)
18 November 2005Incorporation (18 pages)