Company NameBrainbox Education Ltd
Company StatusDissolved
Company Number08158061
CategoryPrivate Limited Company
Incorporation Date26 July 2012(11 years, 8 months ago)
Dissolution Date17 May 2016 (7 years, 10 months ago)
Previous NameSouth Woodford Tuition Ltd

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMrs Carolyn Bluck
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59a George Lane
South Woodford
London
E18 1JJ
Director NameMr Neville Bluck
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59a George Lane
South Woodford
London
E18 1JJ
Secretary NameMrs Carolyn Bluck
StatusClosed
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address59a George Lane
South Woodford
London
E18 1JJ

Contact

Websitebrainbox.org.uk
Email address[email protected]
Telephone07 983999609
Telephone regionMobile

Location

Registered Address7-8 The Shrubberies George Lane
South Woodford
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

50 at £1Carolyn Bluck
50.00%
Ordinary
50 at £1Neville Bluck
50.00%
Ordinary

Financials

Year2014
Net Worth£170
Current Liabilities£9,303

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
22 February 2016Application to strike the company off the register (4 pages)
27 January 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 January 2016Previous accounting period shortened from 5 April 2016 to 30 November 2015 (1 page)
17 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(5 pages)
27 August 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 August 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(5 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
9 September 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
15 March 2013Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page)
15 March 2013Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page)
5 September 2012Registered office address changed from 59a George Lane South Woodford London E18 1JJ United Kingdom on 5 September 2012 (2 pages)
5 September 2012Registered office address changed from 59a George Lane South Woodford London E18 1JJ United Kingdom on 5 September 2012 (2 pages)
13 August 2012Change of name notice (2 pages)
13 August 2012Company name changed south woodford tuition LTD\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-08-05
(2 pages)
26 July 2012Incorporation (45 pages)