LOGOBOX LIMITED

Key Data

Status

Dissolved

Company No.

02813263

Incorporation date

26/04/1993

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1993)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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24/09/2015

Application to strike the company off the register

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21/05/2015

Accounts for a dormant company made up to 2015-04-30

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21/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

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17/01/2015

Accounts for a dormant company made up to 2014-04-30

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26/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

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28/02/2014

Appointment of Ms Alison Rider as a director

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28/02/2014

Termination of appointment of Harry Hardy as a director

View PDF (1 pages)

20/05/2013

Accounts for a dormant company made up to 2013-04-30

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20/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

21/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

20/05/2012

Accounts for a dormant company made up to 2012-04-30

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27/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

09/06/2010

Accounts for a dormant company made up to 2010-04-30

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09/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Harry Stephen Hardy on 2010-04-27

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21/05/2009

Return made up to 27/04/09; full list of members

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21/05/2009

Accounts for a dormant company made up to 2009-04-30

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30/07/2008

Accounts for a dormant company made up to 2008-04-30

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15/05/2008

Return made up to 27/04/08; full list of members

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15/05/2007

Accounts made up to 2007-04-30

View PDF (1 pages)

26/04/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

03/08/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

23/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

05/06/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

19/05/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

31/05/2004

Return made up to 27/04/04; full list of members

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31/05/2004

Accounts made up to 2004-04-30

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12/05/2003

Accounts made up to 2003-04-30

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12/05/2003

Resolutions

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12/05/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

30/05/2002

Accounts made up to 2002-04-30

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18/06/2001

Resolutions

View PDF (1 pages)

18/06/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

20/05/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

20/05/2001

Resolutions

View PDF (1 pages)

16/05/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

23/05/1999

Resolutions

View PDF (1 pages)

23/05/1999

Accounts made up to 1999-04-30

View PDF (1 pages)

23/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

12/05/1998

Accounts made up to 1998-04-30

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

24/07/1997

Accounts made up to 1997-04-30

View PDF (1 pages)

24/07/1997

Resolutions

View PDF (1 pages)

27/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

17/06/1996

Accounts made up to 1996-04-30

View PDF (1 pages)

17/06/1996

Resolutions

View PDF (1 pages)

17/06/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

30/05/1995

Accounts made up to 1995-04-30

View PDF (1 pages)

30/05/1995

Resolutions

View PDF (2 pages)

30/05/1995

Return made up to 27/04/95; no change of members

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31/01/1995

Accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

Registered office changed on 05/11/94 from: 38 lushington rd eastbourne east sussex BN21 4LL

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26/06/1994

Return made up to 27/04/94; full list of members

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05/06/1994

Resolutions

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05/05/1993

Registered office changed on 06/05/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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05/05/1993

Director resigned;new director appointed

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05/05/1993

Secretary resigned;new secretary appointed;director resigned

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26/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominee Director	27/04/1993 - 28/04/1993	482
Rider, Alison	Director	14/01/2014 - Present	5
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	27/04/1993 - 28/04/1993	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	27/04/1993 - 28/04/1993	1009
Rider, Alison	Secretary	28/04/1993 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About LOGOBOX LIMITED

LOGOBOX LIMITED is an(a) Dissolved company incorporated on 26/04/1993 with the registered office located at Wistaria House, Ratton Road, Eastbourne, East Sussex BN21 2LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGOBOX LIMITED?

LOGOBOX LIMITED is currently Dissolved. It was registered on 26/04/1993 and dissolved on 18/01/2016.

Where is LOGOBOX LIMITED located?

LOGOBOX LIMITED is registered at Wistaria House, Ratton Road, Eastbourne, East Sussex BN21 2LU.

What does LOGOBOX LIMITED do?

LOGOBOX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LOGOBOX LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.