Company NameBox365 Limited
Company StatusDissolved
Company NumberSC437536
CategoryPrivate Limited Company
Incorporation Date26 November 2012(11 years, 4 months ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Bernard Richter
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2012(same day as company formation)
RoleBusiness Economist
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusClosed
Appointed08 October 2015(2 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 13 June 2017)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bernard Richter
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
20 March 2017Application to strike the company off the register (3 pages)
30 November 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
21 October 2015Appointment of Peter Trainer Company Secretaries Ltd. as a secretary on 8 October 2015 (2 pages)
21 October 2015Appointment of Peter Trainer Company Secretaries Ltd. as a secretary on 8 October 2015 (2 pages)
9 October 2015Registered office address changed from 3 Balmwell Terrace Edinburgh EH16 6PS to 27 Lauriston Street Edinburgh EH3 9DQ on 9 October 2015 (1 page)
9 October 2015Registered office address changed from 3 Balmwell Terrace Edinburgh EH16 6PS to 27 Lauriston Street Edinburgh EH3 9DQ on 9 October 2015 (1 page)
14 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
23 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 March 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)