Mystery Box Studios Ltd

About

Registered Number: 07734151

Date of Incorporation: 09/08/2011 (13 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 09/08/2017 (7 years and 8 months ago)

Registered Address: C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN

Based in Manchester, Mystery Box Studios Ltd was setup in 2011. We don't know the number of employees at this business. This company has 2 directors listed as Judge, Oliver, Judge, Oliver Edward Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JUDGE, Oliver Edward Michael	09 August 2011	05 April 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
JUDGE, Oliver	09 August 2011	05 April 2012	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	09 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up	09 May 2017
AD01 - Change of registered office address	15 June 2016
4.68 - Liquidator's statement of receipts and payments	18 May 2016
LIQ MISC OC - N/A	15 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up	15 April 2016
4.40 - N/A	15 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up	05 November 2015
AD01 - Change of registered office address	15 October 2015
RESOLUTIONS - N/A	13 October 2015
4.20 - N/A	13 October 2015
AA - Annual Accounts	18 May 2015
AR01 - Annual Return	16 August 2014
AA - Annual Accounts	29 May 2014
AD01 - Change of registered office address	21 May 2014
AR01 - Annual Return	07 September 2013
AA - Annual Accounts	07 May 2013
AR01 - Annual Return	29 August 2012
AP01 - Appointment of director	09 May 2012
AD01 - Change of registered office address	09 May 2012
TM01 - Termination of appointment of director	05 April 2012
TM02 - Termination of appointment of secretary	05 April 2012
CERTNM - Change of name certificate	10 October 2011
NEWINC - New incorporation documents	09 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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