| Company Name | Logman Imports / Exports Limited |
|---|---|
| Director | Christos Frangos |
| Company Status | Liquidation |
| Company Number | 02219345 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1988(36 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Christos Frangos |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 306 Caledonian Road London N1 1BB |
| Secretary Name | Mr Christos Frangos |
|---|---|
| Nationality | Greek |
| Status | Current |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 306 Caledonian Road London N1 1BB |
| Director Name | Anna Frangou |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 October 1996) |
| Role | Company Director |
| Correspondence Address | 306 Caledonian Road London N1 1BB |
| Director Name | Mr George Frangos |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 09 October 1996(8 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 03 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Caledonian Road London N1 1BB |
Contact
| Telephone | 020 85585100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 308 Caledonian Road London N1 1BB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anna Frangou 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Christos Ioannou Frangos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,322 |
| Cash | £9,260 |
| Current Liabilities | £161,849 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 29 October 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (overdue) |
Filing History
| 30 October 2023 | Order of court to wind up (3 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 24 August 2022 | Cessation of Anna Fragkou as a person with significant control on 1 January 2022 (1 page) |
| 24 August 2022 | Change of details for Mr Christos Frangos as a person with significant control on 1 January 2022 (2 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 14 February 2022 | Termination of appointment of George Frangos as a director on 3 February 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 12 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 17 January 2020 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 October 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 22 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 1 November 2018 | Previous accounting period extended from 30 July 2018 to 31 October 2018 (1 page) |
| 13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 28 August 2018 | Secretary's details changed for Mr Christos Frangos on 24 August 2018 (1 page) |
| 24 August 2018 | Director's details changed for Mr Christos Frangos on 24 August 2018 (2 pages) |
| 24 August 2018 | Change of details for Mr Christos Ioannou Frangos as a person with significant control on 24 August 2018 (2 pages) |
| 24 August 2018 | Change of details for Mrs Anna Frangou as a person with significant control on 24 August 2018 (2 pages) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2018 | Amended total exemption small company accounts made up to 30 July 2016 (6 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 July 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 July 2016 (6 pages) |
| 25 April 2017 | Director's details changed for George Frangos on 25 April 2017 (2 pages) |
| 25 April 2017 | Director's details changed for George Frangos on 25 April 2017 (2 pages) |
| 24 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 24 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 13 April 2017 | Amended total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 April 2017 | Amended total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 April 2017 | Registered office address changed from 306 Caledonian Road London N1 1BB to 308 Caledonian Road London N1 1BB on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from 306 Caledonian Road London N1 1BB to 308 Caledonian Road London N1 1BB on 4 April 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 21 July 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 February 2010 | Director's details changed for George Frangos on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Christos Ioannou Frangos on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Christos Ioannou Frangos on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for George Frangos on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Christos Ioannou Frangos on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for George Frangos on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 21 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 21 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 30 October 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 30 October 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 14 May 1997 | Full accounts made up to 31 July 1995 (12 pages) |
| 14 May 1997 | Full accounts made up to 31 July 1995 (12 pages) |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Resolutions
|
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |