This company is commonly known as Boxlogix Limited. The company was founded 13 years ago and was given the registration number 07606876. The firm's registered office is in NEWCASTLE. You can find them at Options House Silverdale Business Park, Silverdale, Newcastle, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BOXLOGIX LIMITED |
|---|---|---|
| Company Number | : | 07606876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2011 |
| End of financial year | : | 30 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Options House Silverdale Business Park, Silverdale, Newcastle, England, ST5 6PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Foxgloves, Woodland Hills, Madeley, Crewe, England, CW3 9HN | Director | 31 July 2019 | Active |
| 12, Kibbles Brow, Bromley Cross, Bolton, England, BL7 9PD | Director | 18 April 2011 | Active |
| 12, Kibbles Brow, Bromley Cross, Bolton, England, BL7 9PD | Director | 18 April 2011 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 18 April 2011 | Active |
| Options Management Limited | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Options House, Silverdale Business Park, Newcastle, England, ST5 6PA |
| Nature of control | : |
|
| Mr Robin Benjamin Barnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Kibbles Brow, Bolton, England, BL7 9PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-10 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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