Company NameLogico Systems Limited
Company StatusDissolved
Company Number01860038
CategoryPrivate Limited Company
Incorporation Date1 November 1984(39 years, 5 months ago)
Dissolution Date23 June 2009 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Dan Nung Ing
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(7 years, 1 month after company formation)
Appointment Duration17 years, 6 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 Castelnau
Barnes
London
SW13 9DH
Director NameKai Leung Yung
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(7 years, 1 month after company formation)
Appointment Duration17 years, 6 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address9a Marigold Mansion
Tai Koo Shing
Secretary NameDr Dan Nung Ing
NationalityBritish
StatusClosed
Appointed05 December 1991(7 years, 1 month after company formation)
Appointment Duration17 years, 6 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 Castelnau
Barnes
London
SW13 9DH

Location

Registered Address35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,925
Cash£534
Current Liabilities£4,771

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009First Gazette notice for voluntary strike-off (1 page)
26 February 2009Application for striking-off (1 page)
3 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
25 January 2008Return made up to 24/11/07; no change of members (7 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
6 January 2007Return made up to 24/11/06; full list of members (7 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
2 December 2005Return made up to 24/11/05; full list of members (7 pages)
17 March 2005Return made up to 24/11/04; full list of members (7 pages)
25 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
11 December 2003Return made up to 24/11/03; full list of members (7 pages)
26 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
3 December 2002Return made up to 24/11/02; full list of members (7 pages)
19 February 2002Particulars of mortgage/charge (3 pages)
5 February 2002Return made up to 05/12/01; full list of members
  • 363(287) ‐ Registered office changed on 05/02/02
(6 pages)
2 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
28 January 2001Full accounts made up to 31 March 2000 (8 pages)
11 December 2000Return made up to 05/12/00; full list of members (6 pages)
5 February 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 December 1999Return made up to 05/12/99; full list of members (6 pages)
15 October 1999Full accounts made up to 31 December 1998 (8 pages)
30 November 1998Return made up to 05/12/98; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
5 December 1997Return made up to 05/12/97; no change of members (4 pages)
7 October 1997Full accounts made up to 31 December 1996 (8 pages)
4 December 1996Return made up to 05/12/96; no change of members (4 pages)
11 December 1995Return made up to 05/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 November 1995Auditor's resignation (2 pages)
2 October 1995Registered office changed on 02/10/95 from: 101 princes gardens west acton london W3 0LR (1 page)
25 September 1995Full accounts made up to 31 December 1994 (7 pages)