| Company Name | Blue Box Crystal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06868589 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2009(15 years ago) |
| Dissolution Date | 16 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Colin Mealing |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 4 Abbey Orchard Street London SW1P 2HT |
| Director Name | Mrs Catherine Mealing |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Eglinton Drive Chelmsford CM2 6WT |
Location
| Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catherine Mealing 50.00% Ordinary |
|---|---|
| 1 at £1 | Colin Mealing 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,270 |
| Current Liabilities | £83,289 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | Completion of winding up (1 page) |
| 16 December 2014 | Completion of winding up (1 page) |
| 21 July 2014 | Registered office address changed from 145-157 st. John Street London EC1V 4PY England on 21 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from 145-157 st. John Street London EC1V 4PY England on 21 July 2014 (1 page) |
| 25 March 2014 | Order of court to wind up (2 pages) |
| 25 March 2014 | Order of court to wind up (2 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 17 November 2013 | Registered office address changed from 7 Eglinton Drive Chelmsford Essex CM2 6WT United Kingdom on 17 November 2013 (1 page) |
| 17 November 2013 | Registered office address changed from 7 Eglinton Drive Chelmsford Essex CM2 6WT United Kingdom on 17 November 2013 (1 page) |
| 5 August 2013 | Termination of appointment of Catherine Mealing as a director on 1 August 2013 (1 page) |
| 5 August 2013 | Termination of appointment of Catherine Mealing as a director on 1 August 2013 (1 page) |
| 5 August 2013 | Termination of appointment of Catherine Mealing as a director on 1 August 2013 (1 page) |
| 15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 18 February 2013 | Appointment of Mrs Catherine Mealing as a director on 6 April 2011 (2 pages) |
| 18 February 2013 | Appointment of Mrs Catherine Mealing as a director on 6 April 2011 (2 pages) |
| 18 February 2013 | Appointment of Mrs Catherine Mealing as a director on 6 April 2011 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 9 June 2010 | Registered office address changed from Unit 3 Christopher Place Upper Dagnall Street St Albans Herts AL3 5DQ United Kingdom on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from Unit 3 Christopher Place Upper Dagnall Street St Albans Herts AL3 5DQ United Kingdom on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from Unit 3 Christopher Place Upper Dagnall Street St Albans Herts AL3 5DQ United Kingdom on 9 June 2010 (1 page) |
| 14 April 2010 | Director's details changed for Colin Mealing on 3 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Colin Mealing on 3 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Colin Mealing on 3 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 7 Eglinton Drive Chancellor Park Chelmsford Essex CM2 6WT United Kingdom on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 7 Eglinton Drive Chancellor Park Chelmsford Essex CM2 6WT United Kingdom on 13 April 2010 (1 page) |
| 12 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 April 2009 | Incorporation (12 pages) |
| 3 April 2009 | Incorporation (12 pages) |