Box Office Europe Limited

Company Name	Box Office Europe Limited
Company Status	Dissolved
Company Number	06553754
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years, 1 month ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)
Previous Name	Hertford Event & Tours Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Wayne Watkins
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Director Name	Mr Barry George Watkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Director Name	Mr Barry George Watkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Rectory Square Stepney London E1 3NG

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Location

Registered Address	Epworth House 25 City Road London EC1Y 1AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Wayne Watkins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,780
Current Liabilities	£5,813

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	Compulsory strike-off action has been suspended (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
13 February 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-10 (3 pages)
13 February 2012	Company name changed hertford event & tours LTD\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
6 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 September 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1 (4 pages)
5 September 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1 (4 pages)
5 September 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1 (4 pages)
2 September 2011	Director's details changed for Wayne Watkins on 3 April 2011 (2 pages)
2 September 2011	Director's details changed for Barry George Watkins on 3 April 2011 (2 pages)
2 September 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Barry George Watkins on 3 April 2011 (2 pages)
2 September 2011	Director's details changed for Barry George Watkins on 3 April 2011 (2 pages)
2 September 2011	Director's details changed for Wayne Watkins on 3 April 2011 (2 pages)
2 September 2011	Director's details changed for Wayne Watkins on 3 April 2011 (2 pages)
6 August 2011	Compulsory strike-off action has been suspended (1 page)
6 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 September 2010	Registered office address changed from Gf 18 Hand Court London WC1V 6JF on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from Gf 18 Hand Court London WC1V 6JF on 16 September 2010 (1 page)
25 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Mr Wayne Watkins on 3 April 2010 (2 pages)
25 June 2010	Director's details changed for Mr Wayne Watkins on 3 April 2010 (2 pages)
25 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Mr Wayne Watkins on 3 April 2010 (2 pages)
15 June 2010	Appointment of Barry George Watkins as a director (4 pages)
15 June 2010	Appointment of Barry George Watkins as a director (4 pages)
26 August 2009	Appointment terminated director barry watkins (1 page)
26 August 2009	Appointment Terminated Director barry watkins (1 page)
26 August 2009	Director appointed mr wayne watkins (1 page)
26 August 2009	Director appointed mr wayne watkins (1 page)
22 April 2009	Return made up to 03/04/09; full list of members (3 pages)
22 April 2009	Return made up to 03/04/09; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 24 maidenhead street hertford herts SG14 1DR uk (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 24 maidenhead street hertford herts SG14 1DR uk (1 page)
22 May 2008	Director appointed barry watkins (1 page)
22 May 2008	Director appointed barry watkins (1 page)
8 April 2008	Appointment Terminated Director uk directors LTD (1 page)
8 April 2008	Appointment Terminated Secretary uk secretaries LTD (1 page)
8 April 2008	Appointment terminated secretary uk secretaries LTD (1 page)
8 April 2008	Appointment terminated director uk directors LTD (1 page)
3 April 2008	Incorporation (8 pages)
3 April 2008	Incorporation (8 pages)

Box Office Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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