Company NameBoxed Yield Ltd
Company StatusDissolved
Company Number06741762
CategoryPrivate Limited Company
Incorporation Date5 November 2008(15 years, 4 months ago)
Dissolution Date18 May 2010 (13 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James David Stuart Shrager
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 57a Lisson Street
London
NW1 5DA
Director NameMr Alastair James Hugh Carmichael
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(same day as company formation)
RoleAccountant
Correspondence Address40 Acorn Walk
London
SE16 5DU

Location

Registered AddressFlat 7 57a Lisson Street
London
NW1 5DA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2010Termination of appointment of Alastair Carmichael as a director (1 page)
6 May 2010Termination of appointment of Alastair Carmichael as a director (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
20 January 2010Application to strike the company off the register (3 pages)
20 January 2010Application to strike the company off the register (3 pages)
18 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-05
  • GBP 10
(4 pages)
5 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-05
  • GBP 10
(4 pages)
5 November 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-05
  • GBP 10
(4 pages)
5 November 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 November 2008Incorporation (14 pages)
5 November 2008Incorporation (14 pages)