Company NameBox Seat Limited
Company StatusDissolved
Company Number07663463
CategoryPrivate Limited Company
Incorporation Date9 June 2011(11 years, 12 months ago)
Dissolution Date22 March 2022 (1 year, 2 months ago)

Business Activity

Section SOther service activities
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Director

Director NameMrs Kris Arden
Date of BirthFebruary 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 St. Petersgate
Stockport
SK1 1EB

Contact

Telephone01344 874060
Telephone regionBracknell

Location

Registered Address7 St. Petersgate
Stockport
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kris Arden
100.00%
Ordinary

Financials

Year2014
Net Worth-£937
Cash£305
Current Liabilities£12,575

Accounts

Latest Accounts30 October 2019 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 October

Filing History

4 January 2022First Gazette notice for compulsory strike-off (1 page)
13 August 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
17 March 2021Compulsory strike-off action has been discontinued (1 page)
16 March 2021Micro company accounts made up to 30 October 2019 (3 pages)
16 March 2021Change of details for Mrs Kris Arden as a person with significant control on 15 March 2021 (2 pages)
16 March 2021Director's details changed for Mrs Kris Arden on 15 March 2021 (2 pages)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
17 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
5 August 2019Registered office address changed from 20 Deanery Way Stockport SK1 1PP England to 7 st. Petersgate Stockport SK1 1EB on 5 August 2019 (1 page)
31 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
1 July 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
1 November 2018Compulsory strike-off action has been discontinued (1 page)
31 October 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
18 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
1 December 2016Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
1 December 2016Registered office address changed from 34 Millgate Stockport Cheshire SK1 2LX to 20 Deanery Way Stockport SK1 1PP on 1 December 2016 (1 page)
1 December 2016Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
1 December 2016Registered office address changed from 34 Millgate Stockport Cheshire SK1 2LX to 20 Deanery Way Stockport SK1 1PP on 1 December 2016 (1 page)
19 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
(6 pages)
19 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
6 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
6 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
(3 pages)
29 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
(3 pages)
29 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
7 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
7 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 September 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
9 June 2011Incorporation (22 pages)
9 June 2011Incorporation (22 pages)