Company NameLogvine Limited
Company StatusDissolved
Company Number02330288
CategoryPrivate Limited Company
Incorporation Date21 December 1988(35 years, 4 months ago)
Dissolution Date25 May 2004 (19 years, 11 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 NameMr Mahesh Shivabhai Patel
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1991(2 years, 8 months after company formation)
Appointment Duration12 years, 8 months (closed 25 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 The Avenue
Pinner
Middlesex
HA5 5BN
Director NameMr Harin Jayantilal Thaker
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1991(2 years, 8 months after company formation)
Appointment Duration12 years, 8 months (closed 25 May 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Dafforne Road
Tooting
London
SW17 8TY
Secretary NameMr Mahesh Shivabhai Patel
NationalityBritish
StatusClosed
Appointed03 September 1991(2 years, 8 months after company formation)
Appointment Duration12 years, 8 months (closed 25 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 The Avenue
Pinner
Middlesex
HA5 5BN

Location

Registered AddressUnit B6
Phoenix Industrial Estate
Rosslyn Crescent Harrow
Middlesex
HA1 2SP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 February 2004First Gazette notice for voluntary strike-off (1 page)
31 December 2003Application for striking-off (1 page)
9 September 2003Return made up to 03/09/03; full list of members (9 pages)
22 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 September 2002Return made up to 03/09/02; full list of members (9 pages)
24 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 October 2001Return made up to 03/09/01; full list of members (8 pages)
20 August 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
16 February 2001Registered office changed on 16/02/01 from: c/o P.r patel & co 19 coniston gardens north wembley middlesex HA9 8SE (1 page)
13 September 2000Return made up to 03/09/00; full list of members (8 pages)
18 July 2000Full accounts made up to 30 September 1999 (7 pages)
14 September 1999Return made up to 03/09/99; full list of members (5 pages)
9 May 1999Full accounts made up to 30 September 1998 (10 pages)
11 November 1998£ ic 110000/70000 26/10/98 £ sr 40000@1=40000 (1 page)
4 November 1998Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(12 pages)
4 November 1998Declaration of shares redemption:auditor's report (3 pages)
1 October 1998Return made up to 03/09/98; full list of members (5 pages)
1 April 1998Full accounts made up to 30 September 1997 (10 pages)
23 September 1997Return made up to 03/09/97; no change of members (4 pages)
20 July 1997Full accounts made up to 30 September 1996 (10 pages)
17 October 1996Return made up to 03/09/96; no change of members
  • 363(287) ‐ Registered office changed on 17/10/96
(4 pages)
11 October 1996Registered office changed on 11/10/96 from: c/o, gibson appleby & co, st., Andrews court, 1-4, river front, enfield, middx, EN1 3SY. (1 page)
2 September 1996Full accounts made up to 30 September 1995 (12 pages)
20 December 1995Return made up to 03/09/95; full list of members (6 pages)