Logotek Limited

Company Name	Logotek Limited
Company Status	Dissolved
Company Number	02886122
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jafar Mostafazadeh-Asl
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1998(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Bancroft Avenue London N2 0AR

Secretary Name	Russell Marks Company Secretarial Limited (Corporation)
Status	Closed
Appointed	14 October 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 April 2005)
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Nasser Hafezian
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Computer Supplies
Correspondence Address	43 Templar House Shoot Up Hill London NW2 3TD

Secretary Name	Roberto Nicholas Balbontin
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Computer Supplies
Correspondence Address	77 Tippett Rise Reading Berkshire RG2 0DJ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Jafar Mostafazadeh Asl
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1996)
Role	Exporter
Correspondence Address	40 The Ridgeway Golders Green London NW11 8QS

Director Name	Mina Safaeimanesh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 1998)
Role	Company Director
Correspondence Address	43 Templar House Shoot Up Hill London NW2 3TD

Secretary Name	Mr Jafar Mostafazadeh-Asl
Nationality	British
Status	Resigned
Appointed	04 March 1996(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Bancroft Avenue London N2 0AR

Secretary Name	Nasser Hafezian
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 1998)
Role	Company Director
Correspondence Address	43 Templar House Shoot Up Hill London NW2 3TD

Director Name	Sonia Palacek
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British Resident/Cro
Status	Resigned
Appointed	17 February 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	40a Gordon Place Kensington London W8 4JF

Secretary Name	Mr Mahyar Mostafazadeh - Asl
Nationality	British
Status	Resigned
Appointed	23 August 1998(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Bancroft Avenue East Finchley London N2 0AR

Secretary Name	Nasser Hafezian
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	4 Kinloch Drive London NW9 7LG

Location

Registered Address	21 Aylmer Parade Aylmer Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,394
Cash	£664
Current Liabilities	£3,920

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
9 November 2004	Application for striking-off (1 page)
25 October 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 September 2004	Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
2 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 January 2004	Return made up to 11/01/04; full list of members (6 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
20 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
9 January 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 09/01/03 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 January 2002	Return made up to 11/01/02; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
29 January 2001	Return made up to 11/01/01; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 January 2000	Return made up to 11/01/00; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Registered office changed on 19/08/99 from: 30 the square birchington kent CT7 9AB (1 page)
19 January 1999	Return made up to 11/01/99; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)
13 January 1998	Return made up to 11/01/98; no change of members (4 pages)
12 June 1997	Full accounts made up to 31 January 1997 (13 pages)
4 April 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned;director resigned (1 page)
21 January 1997	Return made up to 11/01/97; full list of members (6 pages)
31 May 1996	Full accounts made up to 31 January 1996 (10 pages)
27 March 1996	Return made up to 11/01/96; change of members 363(288) ‐ Secretary resigned (6 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
18 January 1996	Return made up to 11/01/95; full list of members (6 pages)
16 January 1996	Compulsory strike-off action has been discontinued (1 page)
12 January 1996	Full accounts made up to 31 January 1995 (10 pages)
8 January 1996	Accounting reference date shortened from 30/06 to 31/01 (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 45 greystoke court hanger lane london W5 1EN (1 page)
3 January 1996	Ad 15/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)

Logotek Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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