Company NameBlekk Box Tv Ltd.
Company StatusDissolved
Company Number08197570
CategoryPrivate Limited Company
Incorporation Date31 August 2012(11 years, 7 months ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 59132Video distribution activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameFernando De Menezes E Castro Louwerse
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityDutch
StatusClosed
Appointed31 August 2012(same day as company formation)
RoleInvestor - Entrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address78 York Street
London
W1H 1DP
Director NameSimon Knuijver
Date of BirthAugust 1981 (Born 42 years ago)
NationalityDutch
StatusResigned
Appointed31 August 2012(same day as company formation)
RoleFounder - Cto
Country of ResidenceNetherlands
Correspondence Address78 York Street
London
W1H 1DP

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

970k at £1Fernando De Menezes E Castro Louwerse
97.00%
Ordinary
30k at £1Amelie Brigeon
3.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
4 November 2015Application to strike the company off the register (3 pages)
4 November 2015Application to strike the company off the register (3 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000,000
(3 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000,000
(3 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000,000
(3 pages)
30 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000,000
(3 pages)
30 September 2014Director's details changed for Fernando De Menezes E Castro Louwerse on 30 September 2014 (2 pages)
30 September 2014Director's details changed for Fernando De Menezes E Castro Louwerse on 30 September 2014 (2 pages)
21 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000,000
(3 pages)
25 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000,000
(3 pages)
25 October 2013Director's details changed for Fernando De Menezes E Castro Louwerse on 13 September 2013 (2 pages)
25 October 2013Director's details changed for Fernando De Menezes E Castro Louwerse on 13 September 2013 (2 pages)
27 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
25 September 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 1,000,000
(3 pages)
25 September 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 1,000,000
(3 pages)
16 September 2012Termination of appointment of Simon Knuijver as a director (1 page)
16 September 2012Termination of appointment of Simon Knuijver as a director (1 page)
16 September 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
16 September 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
31 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)