This company is commonly known as Openlogic Ltd. The company was founded 11 years ago and was given the registration number 08308675. The firm's registered office is in LUTON. You can find them at 5 Warminster Close, , Luton, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | OPENLOGIC LTD |
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Company Number | : | 08308675 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 2012 |
End of financial year | : | 06 November 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Warminster Close, Luton, LU2 8UJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 27 November 2012 | Active |
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 27 November 2012 | Active |
Mr Marc Sebastian Merel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
Nature of control | : |
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Mrs Jane Theresa Merel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Gazette | Gazette dissolved liquidation. | Download |
2023-05-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
2021-12-20 | Resolution | Resolution. | Download |
2021-12-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-12-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-23 | Accounts | Change account reference date company previous shortened. | Download |
2021-08-26 | Accounts | Accounts amended with accounts type micro entity. | Download |
2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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