Boxnote Limited

Company Name	Boxnote Limited
Company Status	Dissolved
Company Number	05255796
Category	Private Limited Company
Incorporation Date	11 October 2004(19 years, 6 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Amanda Opie
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(1 year after company formation)
Appointment Duration	18 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Links Leeds West Yorkshire LS11 5BF

Director Name	Mr Andrew Philip Opie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(1 year after company formation)
Appointment Duration	18 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Links Leeds West Yorkshire LS11 5BF

Secretary Name	Mr Andrew Philip Opie
Nationality	British
Status	Closed
Appointed	11 October 2005(1 year after company formation)
Appointment Duration	18 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Links Leeds West Yorkshire LS11 5BF

Director Name	Mr Alexander Thomas Joseph Meisl
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 day after company formation)
Appointment Duration	12 months (resigned 11 October 2005)
Role	Director Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Wild Wilderness Barn Upper Winchendon Aylesbury Buckinghamshire HP18 0EP

Director Name	Mr David John Wiseman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 day after company formation)
Appointment Duration	12 months (resigned 11 October 2005)
Role	Director Telecommunications
Country of Residence	England
Correspondence Address	89 New Road Bampton Oxfordshire OX18 2NP

Secretary Name	Mr Alexander Thomas Joseph Meisl
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 day after company formation)
Appointment Duration	12 months (resigned 11 October 2005)
Role	Director Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Wild Wilderness Barn Upper Winchendon Aylesbury Buckinghamshire HP18 0EP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Teleserve LTD 66.67% Ordinary
30 at £1	Shoutfactor LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	-£6,130
Cash	£6,416
Current Liabilities	£32,348

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

12 March 2024	Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2023	First Gazette notice for compulsory strike-off (1 page)
18 August 2023	Micro company accounts made up to 30 December 2022 (3 pages)
15 November 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 30 December 2021 (3 pages)
11 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 30 December 2020 (3 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
6 October 2020	Micro company accounts made up to 30 December 2019 (3 pages)
1 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
22 January 2019	Micro company accounts made up to 30 December 2017 (2 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
13 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 11 October 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 11 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 90 (5 pages)
16 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 90 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 90 (5 pages)
17 December 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 90 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 90 (5 pages)
2 January 2014	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 90 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
25 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
11 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 January 2010	Director's details changed for Amanda Opie on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Amanda Opie on 11 January 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 January 2009	Return made up to 11/10/08; full list of members (4 pages)
20 January 2009	Return made up to 11/10/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
24 October 2007	Return made up to 11/10/07; full list of members (2 pages)
24 October 2007	Return made up to 11/10/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 October 2006	Return made up to 11/10/06; full list of members (2 pages)
30 October 2006	Return made up to 11/10/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 December 2005	Return made up to 11/10/05; full list of members (3 pages)
22 December 2005	Return made up to 11/10/05; full list of members (3 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Ad 11/10/05--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
3 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Ad 11/10/05--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
3 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2004	Ad 10/12/04--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2004	Ad 10/12/04--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD (1 page)
11 October 2004	Incorporation (17 pages)
11 October 2004	Incorporation (17 pages)

Boxnote Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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