Barlox Ltd

Company details

Type

Private Limited Company

Incorporated

2003-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-04-30 · TOTAL EXEMPTION SMALL

Next accounts due

2010-01-31 5973 days overdue

Confirmation statement

next due 2017-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Miller, Hereshi · Secretary appointed 2004-01-15
• Taub, Eli · Director appointed 2009-10-01 resigned 2009-10-01
• Taub, Abraham · Director appointed 2008-04-02 resigned 2009-10-01
• Taub, Eli · Director appointed 2003-11-20 resigned 2008-04-02
• Reich, Isaac · Secretary appointed 2003-11-20 resigned 2004-01-15
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-04-01 resigned 2003-04-14
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-04-01 resigned 2003-04-14

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

3 outstanding

• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2007-07-09
  20 elm park avenue london t/no MX367093 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-28
  Floating charge the undertaking and all property assets and rights whatsoever and wheresoever present and future.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-28
  F/H property k/a 20 elm park avenue london t/no MX367093.

Recent filings (15)

• 2018-11-06 Termination director company with name termination date TM01 Officers
• 2018-10-15 Appointment of director AP01 Officers
• 2018-10-15 Termination director company with name termination date TM01 Officers
• 2009-11-09 Legacy (paper) LQ01 Insolvency
• 2009-09-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2009-09-04 Legacy 363a Annual return
• 2009-07-28 Gazette notice compulsary (paper) GAZ1 Gazette
• 2009-03-26 Legacy 288b Officers
• 2009-03-26 Legacy 288a Officers
• 2009-03-26 Legacy 287 Address
• 2009-03-12 Total-exemption-small accounts (paper) AA Accounts
• 2008-06-20 Legacy 363a Annual return
• 2008-03-04 Total-exemption-small accounts (paper) AA Accounts
• 2007-07-14 Legacy (paper) 395 Mortgage
• 2007-06-27 Legacy 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.