DVD Box Limited

Company Name	DVD Box Limited
Company Status	Dissolved
Company Number	06940160
Category	Private Limited Company
Incorporation Date	22 June 2009(14 years, 10 months ago)
Dissolution Date	20 February 2018 (6 years, 1 month ago)

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	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(8 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 20 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	14 March 2014(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	14 March 2014(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 February 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ronan Martin Faherty
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr William Scott Murdoch
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Hamilton Terrace London NW8 9RE

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Sanjay Sharma
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2011)
Role	Ceo-Brand Empire
Country of Residence	United Kingdom
Correspondence Address	3 Tanner Street London SE1 3LE

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(7 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

800 at £1	Brand Empire LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
27 November 2017	Resolutions RES13 ‐ Pursuant to section 1003 of the companies act 2006 10/11/2017 (1 page)
27 November 2017	Resolutions RES13 ‐ Pursuant to section 1003 of the companies act 2006 10/11/2017 (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
23 November 2017	Application to strike the company off the register (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
9 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 9 January 2017 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 800 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 800 (5 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 800 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 800 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 800 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 800 (5 pages)
10 April 2014	Termination of appointment of Richard Akers as a director (1 page)
10 April 2014	Termination of appointment of Richard Akers as a director (1 page)
27 March 2014	Appointment of Land Securities Management Services Limited as a director (2 pages)
27 March 2014	Appointment of Ls Director Limited as a director (2 pages)
27 March 2014	Appointment of Ls Director Limited as a director (2 pages)
27 March 2014	Appointment of Land Securities Management Services Limited as a director (2 pages)
26 March 2014	Appointment of Mr Christopher Marshall Gill as a director (2 pages)
26 March 2014	Termination of appointment of Stephen Leung as a director (1 page)
26 March 2014	Termination of appointment of Stephen Leung as a director (1 page)
26 March 2014	Appointment of Mr Christopher Marshall Gill as a director (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 July 2012	Termination of appointment of Ronan Faherty as a director (1 page)
16 July 2012	Termination of appointment of Ronan Faherty as a director (1 page)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Ronan Faherty on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Stephen Sui Sang Leung on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Stephen Sui Sang Leung on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Ronan Faherty on 30 March 2012 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Termination of appointment of Sanjay Sharma as a director (1 page)
1 July 2011	Termination of appointment of Sanjay Sharma as a director (1 page)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (17 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (17 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 February 2010	Termination of appointment of William Murdoch as a director (2 pages)
23 February 2010	Termination of appointment of William Murdoch as a director (2 pages)
4 February 2010	Appointment of Sanjay Sharma as a director (3 pages)
4 February 2010	Appointment of Sanjay Sharma as a director (3 pages)
3 February 2010	Appointment of Richard John Akers as a director (3 pages)
3 February 2010	Appointment of Richard John Akers as a director (3 pages)
3 February 2010	Appointment of Stephen Sui Sang Leung as a director (3 pages)
3 February 2010	Appointment of Stephen Sui Sang Leung as a director (3 pages)
3 February 2010	Appointment of David Leslie Frank Holt as a director (3 pages)
3 February 2010	Appointment of David Leslie Frank Holt as a director (3 pages)
6 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
6 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
22 June 2009	Incorporation (26 pages)
22 June 2009	Incorporation (26 pages)

DVD Box Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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