Company NameBox Office Promotions Ltd
Company StatusDissolved
Company Number08359961
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 3 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Directors

Director NameMr Paul Anthony Larke
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(same day as company formation)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressFlat 1 40a Great Eastern Street
Stirling Ackroyd Ltd
London
Greater London
EC2A 3EP
Director NameMr Daniel McNicholas
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(same day as company formation)
RolePost Room Manager
Country of ResidenceUnited Kingdom
Correspondence Address42 Compton Close
Robert Street Regents Park Estate
London
NW1 3QS
Director NameMr Edward Ronald Walsh
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(same day as company formation)
RoleBar Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Pangbourne
Stanhope Street
London
NW1 3LE
Director NameMr Alfie Warren
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(same day as company formation)
RoleData Engineer
Country of ResidenceUnited Kingdom
Correspondence Address83 Noel Road
London
N1 8HE
Director NameMr Wayne Barry Watkins
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(same day as company formation)
RolePromoter
Country of ResidenceEngland
Correspondence Address4 Hickleton
Camden Street
London
NW1 0HB
Secretary NameMr Paul Larke
StatusClosed
Appointed14 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 40a Great Eastern Street
Stirling Ackroyd Ltd
London
Greater London
EC2A 3EP

Location

Registered AddressFlat 1 40a Great Eastern Street
Stirling Ackroyd Ltd
London
Greater London
EC2A 3EP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
14 January 2013Incorporation
Statement of capital on 2013-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)