| Company Name | Box Noodle 2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08532742 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Nigel Duncan Taee |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greengate Cardale Pak Harrogate North Yorkshire HG3 1GY |
| Secretary Name | Andrew Jackson |
|---|---|
| Status | Closed |
| Appointed | 23 May 2013(1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 August 2015) |
| Role | Company Director |
| Correspondence Address | 4 Greengate Cardale Park Harrogate HG3 1GY |
Location
| Registered Address | 4 Greengate Cardale Pak Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Duncan Taee 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 24 May 2013 | Appointment of Andrew Jackson as a secretary (2 pages) |
| 16 May 2013 | Incorporation (33 pages) |