BOXLOGIX LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
BOXLOGIX LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Dissolved - no longer trading.
BOXLOGIX LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07606876. The accounts status is DORMANT.
BOXLOGIX LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07606876. The accounts status is DORMANT.
BOXLOGIX LIMITED - NEWCASTLE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2019 |
Registered Office
OPTIONS HOUSE SILVERDALE BUSINESS PARK
NEWCASTLE
ST5 6PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL THOMAS URE | Aug 1961 | British | Director | 2019-07-31 | CURRENT |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2011-04-18 UNTIL 2011-04-18 | RESIGNED |
ROBIN BENJAMIN BARNETT | Mar 1958 | British | Director | 2011-04-18 UNTIL 2019-07-31 | RESIGNED |
JANET SIMMONS BARNETT | May 1959 | British | Director | 2011-04-18 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Options Management Limited | 2019-07-31 | Newcastle | Ownership of shares 75 to 100 percent | |
Mr Robin Benjamin Barnett | 2016-04-06 - 2019-07-31 | 3/1958 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOXLOGIX LIMITED | 2020-11-10 | 30-03-2019 | £1 equity |
Boxlogix Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £33 Cash £-3,463 equity |
Boxlogix Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £72 Cash £1,552 equity |
Boxlogix Limited - Abbreviated accounts 16.1 | 2016-09-07 | 31-12-2015 | £1 Cash £1 equity |
Boxlogix Limited - Limited company - abbreviated - 11.6 | 2015-09-25 | 31-12-2014 | £1 Cash £1 equity |
Boxlogix Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-16 | 31-12-2013 | £1 Cash £1 equity |