Logicinvest Watches Limited

Company Name	Logicinvest Watches Limited
Company Status	Dissolved
Company Number	02966022
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 8 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Eskandar Maleki
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Financier
Correspondence Address	6 Duke Of York Street London Nw1

Secretary Name	Alessandro Tome
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	70 Gloucester Terrace London W2 3HH

Director Name	Mrs Fatima Maleki
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 March 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Roedean Crescent London SW15 5JX

Director Name	Spas Dimitrov Roussev
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 April 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2000)
Role	Director-Eastern European Affa
Correspondence Address	25 Leicester Court Clevedon Road Twickenham Middlesex TW1 2TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2001)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Registered Address	Sceptre House 169-173 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

25 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
9 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 July 1999	Full accounts made up to 31 December 1998 (8 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (7 pages)
15 September 1998	Return made up to 02/09/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 1998	Full accounts made up to 31 December 1996 (11 pages)
18 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 September 1997	Return made up to 02/09/97; no change of members (4 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
9 September 1996	Return made up to 02/09/96; no change of members (6 pages)
21 May 1996	Director resigned (2 pages)
21 May 1996	New director appointed (1 page)
20 October 1995	Return made up to 02/09/95; full list of members (8 pages)
2 September 1994	Incorporation (13 pages)

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