| Company Name | Out Of The Box Games Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06426889 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
| Previous Name | Tointon + Parsell Games Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ms Carol Ann Parsell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS |
| Director Name | Mr Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet N11 3FS |
| Secretary Name | Mr Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet N11 3FS |
Location
| Registered Address | 615 London Road Westcliff On Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Ann Parsell 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Alan Tointon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 February 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 3 February 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 26 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 26 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Ms Carol Ann Parsell on 1 November 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Ms Carol Ann Parsell on 1 November 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Director's details changed for Ms Carol Ann Parsell on 1 November 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 February 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 2 February 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 16 May 2008 | Memorandum and Articles of Association (18 pages) |
| 16 May 2008 | Memorandum and Articles of Association (18 pages) |
| 9 May 2008 | Company name changed tointon + parsell games LTD\certificate issued on 14/05/08 (2 pages) |
| 9 May 2008 | Company name changed tointon + parsell games LTD\certificate issued on 14/05/08 (2 pages) |
| 14 November 2007 | Incorporation (23 pages) |
| 14 November 2007 | Incorporation (23 pages) |