About

Registered Number: 04777563
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (2 years and 7 months ago)
Registered Address: Acre House 11-15 William Road, London, NW1 3ER

 

Established in 2003, Boxbreaker Intelligence Ltd has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOBBESTER, Andrew James 27 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FOBBESTER, Katie Jane 27 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 February 2019
LIQ14 - N/A 12 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 October 2018
LIQ10 - N/A 26 October 2018
LIQ03 - N/A 04 September 2018
LIQ03 - N/A 05 September 2017
AD01 - Change of registered office address 25 July 2016
RESOLUTIONS - N/A 19 July 2016
4.20 - N/A 19 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 July 2016
DISS16(SOAS) - N/A 18 June 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 10 August 2015
CH03 - Change of particulars for secretary 07 July 2015
CH01 - Change of particulars for director 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AA - Annual Accounts 09 September 2014
DISS40 - Notice of striking-off action discontinued 04 June 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AR01 - Annual Return 02 June 2014
CH01 - Change of particulars for director 02 June 2014
CH03 - Change of particulars for secretary 02 June 2014
AR01 - Annual Return 29 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 29 May 2011
AD01 - Change of registered office address 12 August 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 31 March 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.