Logix Europe Limited

Company Name	Logix Europe Limited
Company Status	Dissolved
Company Number	02447257
Category	Private Limited Company
Incorporation Date	28 November 1989(34 years, 5 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sung Joon Moon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Korean
Status	Closed
Appointed	24 January 2005(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 June 2009)
Role	Manager
Correspondence Address	10 Highfield Road Surbiton Surrey KT5 9LP

Director Name	Eun Huyng Jo
Date of Birth	April 1969 (Born 55 years ago)
Nationality	South Korean
Status	Closed
Appointed	07 January 2008(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 23 June 2009)
Role	Finance Director
Correspondence Address	Flat 47 Stevens House Jerome Place Kingston Surrey KT1 1HX

Secretary Name	Eun Huyng Jo
Nationality	South Korean
Status	Closed
Appointed	07 January 2008(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 23 June 2009)
Role	Finance Director
Correspondence Address	Flat 47 Stevens House Jerome Place Kingston Surrey KT1 1HX

Director Name	Jin Ho Park
Date of Birth	February 1965 (Born 59 years ago)
Nationality	South Korean
Status	Closed
Appointed	18 February 2008(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 June 2009)
Role	Managing Director
Correspondence Address	Dietrich - Bonhoeffer - Strasse 9 61350 Bad Homburg Frankfurt Foreign

Director Name	Yong Il Shin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	6 Ranelagh Place New Malden Surrey KT3 5AG

Director Name	Byung Tae Mia
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	5 Vincent Row Hampton Hill Hampton Middlesex TW12 1RB

Secretary Name	Yong Woo Park
Nationality	Korean
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	20 Egmont Road New Malden Surrey KT3 4AS

Director Name	Chul Sik Cho
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 November 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2001)
Role	Managing Director
Correspondence Address	36 Sunnyside Road Teddington Middlesex TW11 0RT

Director Name	Jin Ho Lee
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 November 1999(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 November 2002)
Role	Sales Manager
Correspondence Address	164 Poplar Road South London SW19 3JY

Secretary Name	Sang Kweon Oh
Nationality	Korean
Status	Resigned
Appointed	01 November 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	8 Kingfield Road London W5 1LB

Director Name	Byung Moh Suh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2002)
Role	Company Director
Correspondence Address	6 Knightwood Crescent New Malden Surrey KT3 5JS

Director Name	Dae Hwa Jung
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 January 2002(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 January 2006)
Role	Company Director
Correspondence Address	2 Chestnut Court Penners Gardens Surbiton Surrey KT6 6LX

Director Name	Kwang-Won Jun
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 September 2002(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	174 Clarence Avenue New Malden Surrey KT3 3DX

Secretary Name	Kwang-Won Jun
Nationality	Korean
Status	Resigned
Appointed	23 September 2002(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	174 Clarence Avenue New Malden Surrey KT3 3DX

Secretary Name	Sung Joon Moon
Nationality	Korean
Status	Resigned
Appointed	24 January 2005(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2006)
Role	Manager
Correspondence Address	10 Highfield Road Surbiton Surrey KT5 9LP

Director Name	Kwang Ryun Song
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 January 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2007)
Role	Manager
Correspondence Address	11 Garricks House Wad Brook Street Kingston Upon Thames Surrey KT1 1HS

Secretary Name	Kwang Ryun Song
Nationality	Korean
Status	Resigned
Appointed	01 February 2006(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 February 2007)
Role	Manager
Correspondence Address	11 Garricks House Wad Brook Street Kingston Upon Thames Surrey KT1 1HS

Director Name	Kwang-Bum Kim
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 February 2007(17 years, 3 months after company formation)
Appointment Duration	12 months (resigned 18 February 2008)
Role	Managing Director
Correspondence Address	Flat 1 Denmark House 6 Denmark Avenue London SW19 4HF

Location

Registered Address	Profile West Second Floor 950 Great West Road Brentford Middlesex TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 December 2008	Return made up to 28/11/07; full list of members (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
31 October 2007	Return made up to 28/11/06; full list of members (7 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 April 2007	New director appointed (2 pages)
14 March 2007	Secretary resigned;director resigned (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: lg internatiopnal 4 thameside centre kew bridge road brentford middlesex TW8 0HF (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
8 December 2005	Return made up to 28/11/05; full list of members (8 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	New secretary appointed;new director appointed (2 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 December 2003	Return made up to 28/11/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 January 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 January 2003	New director appointed (2 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 September 2002	New secretary appointed (1 page)
24 September 2002	Secretary resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
17 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 November 2001	Return made up to 28/11/01; full list of members (6 pages)
19 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (1 page)
7 December 2000	Return made up to 28/11/00; full list of members (6 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 January 2000	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
7 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 December 1997	Return made up to 28/11/97; no change of members (6 pages)
6 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 January 1997	Return made up to 28/11/96; no change of members (4 pages)
19 March 1996	Return made up to 28/11/94; full list of members (6 pages)
19 March 1996	Return made up to 28/11/95; full list of members (6 pages)
17 February 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 June 1993	First Gazette notice for compulsory strike-off (1 page)

Logix Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London