| Company Name | Beetboxes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07729270 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months 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 | Dr Katherine Sutton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dr Katharine Sutton |
|---|---|
| Status | Closed |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2017(6 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 16 October 2018) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Daniele Calogero |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Rosebery Avenue London EC1R 4RX |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 October 2017) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniele Calogero 50.00% Ordinary |
|---|---|
| 1 at £1 | Katharine Sutton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 September 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
|---|---|
| 12 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 22 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Dr Katherine Sutton on 29 September 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 14 August 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Dr Katharine Sutton on 1 November 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Dr Katharine Sutton on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Dr Katharine Sutton on 18 October 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Dr Katharine Sutton on 18 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from 40 Rosebery Avenue London EC1R 4RX United Kingdom on 29 October 2013 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 25 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 4 August 2012 with a full list of shareholders (14 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | Appointment of Maclay Murray & Spens Llp as a secretary (3 pages) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2012 | Termination of appointment of Daniele Calogero as a director (2 pages) |
| 14 February 2012 | Termination of appointment of Daniele Calogero as a director (2 pages) |
| 4 August 2011 | Incorporation (24 pages) |