| Company Name | Square Box Vision Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05002334 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Names | Hoplite Games Limited and Squareboxgames Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ashley Russell Colclough |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Computer Games Software Produc |
| Correspondence Address | 5 Blackburn Gardens Palatine Road West Didsbury Manchester M20 3YH |
| Secretary Name | Lynne Joyce Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 2 Gorsty Hill Close Balterley Crewe Cheshire CW2 5QS |
| Director Name | Mr Eric Elms |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 15 June 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PA |
| Director Name | Jorgen Henricus Adrianus Slings |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Computer Software |
| Correspondence Address | 53200 Marigne-Peuton Mayenne France |
| Secretary Name | Ashley Russell Colclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Computer Games Software Produc |
| Correspondence Address | Flat 1 Didsbury Lodge 132 Palatine Road Didsbury Manchester M20 3ZA |
| Director Name | Lynne Joyce Marshall |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 11 March 2005) |
| Role | Accountant |
| Correspondence Address | 2 Gorsty Hill Close Balterley Crewe Cheshire CW2 5QS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Unit 3 Mallard Court Mallard Way Crewe Business Park Crewe Cheshire CW1 6ZQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 23/12/08; full list of members (7 pages) |
| 12 January 2009 | Return made up to 23/12/08; full list of members (7 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 23/12/07; full list of members (7 pages) |
| 3 January 2008 | Return made up to 23/12/07; full list of members (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 February 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 17 February 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: suite 413 the cotton exchange old hall street liverpool L3 9LQ (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: suite 413 the cotton exchange old hall street liverpool L3 9LQ (1 page) |
| 31 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 101 the courtyard radway green crewe cheshire CW2 5PR (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 101 the courtyard radway green crewe cheshire CW2 5PR (1 page) |
| 26 August 2005 | Ad 08/08/05--------- £ si 96@1=96 £ ic 104/200 (2 pages) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Ad 08/08/05--------- £ si 96@1=96 £ ic 104/200 (2 pages) |
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Ad 08/08/05--------- £ si 4@1=4 £ ic 100/104 (2 pages) |
| 26 August 2005 | Nc inc already adjusted 08/08/05 (1 page) |
| 26 August 2005 | Nc inc already adjusted 08/08/05 (1 page) |
| 26 August 2005 | Ad 08/08/05--------- £ si 4@1=4 £ ic 100/104 (2 pages) |
| 24 August 2005 | Particulars of mortgage/charge (4 pages) |
| 24 August 2005 | Particulars of mortgage/charge (4 pages) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Company name changed squareboxgames LIMITED\certificate issued on 26/07/05 (2 pages) |
| 26 July 2005 | Company name changed squareboxgames LIMITED\certificate issued on 26/07/05 (2 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 27 January 2005 | Accounts made up to 31 December 2004 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 26 November 2004 | Ad 09/11/04--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 26 November 2004 | Ad 09/11/04--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | Company name changed hoplite games LIMITED\certificate issued on 14/06/04 (2 pages) |
| 14 June 2004 | Company name changed hoplite games LIMITED\certificate issued on 14/06/04 (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 7 February 2004 | Ad 23/12/03--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
| 7 February 2004 | Ad 23/12/03--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: porthill lodge, high street wolstanton newcastle staffordshire ST5 0EZ (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: porthill lodge, high street wolstanton newcastle staffordshire ST5 0EZ (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | New secretary appointed (1 page) |
| 23 December 2003 | New director appointed (1 page) |
| 23 December 2003 | New secretary appointed (1 page) |
| 23 December 2003 | New director appointed (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Incorporation (13 pages) |
| 23 December 2003 | New director appointed (1 page) |