Syslogic Limited

Company Name	Syslogic Limited
Director	Nicholas Sowden Butler
Company Status	Dissolved
Company Number	02755176
Category	Private Limited Company
Incorporation Date	7 October 1992(31 years, 6 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	Mr Nicholas Sowden Butler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(10 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Croft Great Ouseburn York North Yorkshire YO26 9RG

Secretary Name	Nettec Plc (Corporation)
Status	Current
Appointed	30 September 2003(10 years, 12 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	53 Davies Street Mayfair London W1K 5JH

Director Name	Mr John Wielgosz
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	4108 Culver Street Kensington Maryland 20895 United States

Secretary Name	Mr Girish Saglani
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Baltic Street London Ec1y Otb

Director Name	Michael Gibbons
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	17 Cedar Avenue East Barnet Barnet Hertfordshire EN4 8DY

Secretary Name	Michael Gibbons
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	17 Cedar Avenue East Barnet Barnet Hertfordshire EN4 8DY

Director Name	Gary Hughes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 January 2001)
Role	Sales Management
Correspondence Address	37 Holligrave Road Bromley Kent BR1 3PJ

Director Name	Mr Alexander Brian Gunn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Penfold Chapel Square, Stewkley Leighton Buzzard Bedfordshire LU7 0HA

Director Name	Fraser Park
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	23 Narborough Street London SW6 3AP

Secretary Name	Fraser Park
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	23 Narborough Street London SW6 3AP

Director Name	Peter Edward Kemkers
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2003)
Role	Finance
Correspondence Address	Flat B 33 Sisters Avenue London SW11 5SR

Director Name	Thomas Nikolopulos
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2003)
Role	Managing Director
Correspondence Address	35 Beech Drive London N2 9NX

Secretary Name	Peter Edward Kemkers
Nationality	British
Status	Resigned
Appointed	03 August 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2003)
Role	Finance
Correspondence Address	Flat B 33 Sisters Avenue London SW11 5SR

Secretary Name	Mr Andreas Theodorou
Nationality	British
Status	Resigned
Appointed	31 October 2001(9 years after company formation)
Appointment Duration	3 months, 1 week (resigned 05 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Regal Way Harrow Middlesex HA3 0SQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Spectrum House 20/26 Cursitor St London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£55,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2004	Dissolved (1 page)
26 March 2004	Liquidators statement of receipts and payments (5 pages)
26 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2003	Registered office changed on 31/12/03 from: c/o miles needham baker tilly 2 bloomsbury street london WC1 3ST (1 page)
8 December 2003	Appointment of a voluntary liquidator (1 page)
27 November 2003	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/11/03 (7 pages)
25 November 2003	Declaration of solvency (3 pages)
25 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 November 2003	New secretary appointed (2 pages)
18 October 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (9 pages)
17 July 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
25 January 2003	Full accounts made up to 31 December 2001 (13 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
5 November 2002	Return made up to 23/10/02; full list of members (7 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Return made up to 07/10/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 (6 pages)
5 November 2001	New secretary appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: 1 hanover street london W1R 9WB (1 page)
3 September 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
14 April 2001	Director resigned (1 page)
7 November 2000	Return made up to 07/10/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (14 pages)
19 May 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
17 December 1999	Memorandum and Articles of Association (15 pages)
7 December 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
7 December 1999	Conve 02/11/99 (1 page)
19 November 1999	Return made up to 07/10/99; full list of members (6 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 October 1998	Return made up to 07/10/98; full list of members (6 pages)
21 April 1998	Full accounts made up to 31 December 1997 (14 pages)
12 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1997	Return made up to 07/10/97; full list of members (7 pages)
4 June 1997	Memorandum and Articles of Association (15 pages)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 March 1997	Location of register of members (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 1 hyde park place london W2 2LH (1 page)
17 December 1996	Return made up to 07/10/96; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 April 1996	Ad 29/03/96--------- Â£ si 1100@1=1100 Â£ ic 11000/12100 (2 pages)
4 December 1995	Return made up to 07/10/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 April 1995	New director appointed (2 pages)

Syslogic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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