Superlogic Limited

Company Name	Superlogic Limited
Company Status	Dissolved
Company Number	02995232
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Dissolution Date	4 May 2010 (14 years ago)
Previous Name	Sunlook Travel Limited

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	Tanya Boehm
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	12 March 2003(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 May 2010)
Role	Consultant
Correspondence Address	3 La Feigne Chiquerelle La Chapelle France F88600 Foreign

Secretary Name	Waystar Services Limited (Corporation)
Status	Closed
Appointed	31 March 2003(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 May 2010)
Correspondence Address	Suite 401 Langham House, 302-308 Regent Street London W1B 3HH

Director Name	Wilhelm Schmid
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 1999(4 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 March 2003)
Role	Consultant
Correspondence Address	Goethestr 43 Demin D-17109 Germany

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2003)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	Suite 401 29-30 Margaret Street London W1W 8SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 July 2009	Accounts made up to 30 November 2008 (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
9 September 2008	Accounts made up to 30 November 2007 (1 page)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 April 2007	Accounts made up to 30 November 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
29 April 2007	Accounts made up to 30 November 2005 (1 page)
29 April 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 April 2007	Registered office changed on 14/04/07 from: corporation house wingham business centre goodnestone road wingham canterbury kent CT3 1AR (1 page)
14 April 2007	Registered office changed on 14/04/07 from: corporation house wingham business centre goodnestone road wingham canterbury kent CT3 1AR (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
31 January 2006	Accounts made up to 30 November 2004 (1 page)
19 January 2004	Registered office changed on 19/01/04 from: suite 33 63-65 camden high street london NW1 7JL (1 page)
19 January 2004	Registered office changed on 19/01/04 from: suite 33 63-65 camden high street london NW1 7JL (1 page)
7 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 January 2004	Accounts made up to 30 November 2003 (1 page)
12 December 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
12 December 2003	Accounts made up to 30 November 2002 (1 page)
11 December 2003	Return made up to 28/11/03; full list of members (6 pages)
11 December 2003	Return made up to 28/11/03; full list of members (6 pages)
12 April 2003	New secretary appointed (1 page)
12 April 2003	New secretary appointed (1 page)
4 April 2003	Return made up to 28/11/02; full list of members (6 pages)
4 April 2003	New director appointed (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (1 page)
4 April 2003	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 04/04/03 363(288) ‐ Director resigned (6 pages)
4 April 2003	Director resigned (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 665 finchley road london NW2 2HN (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 665 finchley road london NW2 2HN (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
8 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
8 September 2002	Accounts made up to 30 November 2001 (1 page)
11 March 2002	Return made up to 28/11/01; full list of members (6 pages)
11 March 2002	Return made up to 28/11/01; full list of members (6 pages)
18 September 2001	Accounts made up to 30 November 2000 (1 page)
18 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: 788-790 finchley london NW11 7UR (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 788-790 finchley london NW11 7UR (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
30 January 2000	Accounts made up to 30 November 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Return made up to 28/11/99; full list of members (7 pages)
14 January 2000	Return made up to 28/11/99; full list of members (7 pages)
14 January 2000	Accounts made up to 30 November 1998 (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Accounts for a dormant company made up to 30 November 1998 (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	Director resigned (1 page)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
29 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
29 July 1998	Accounts made up to 30 November 1997 (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Return made up to 28/11/97; full list of members (6 pages)
10 December 1997	Return made up to 28/11/97; full list of members (6 pages)
2 September 1997	Memorandum and Articles of Association (11 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 September 1997	Memorandum and Articles of Association (11 pages)
29 August 1997	Company name changed sunlook travel LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed sunlook travel LIMITED\certificate issued on 01/09/97 (2 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
25 June 1997	Accounts made up to 30 November 1996 (1 page)
6 March 1997	Return made up to 28/11/96; full list of members (6 pages)
6 March 1997	Return made up to 28/11/96; full list of members (6 pages)
20 May 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Accounts made up to 30 November 1995 (1 page)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1995	Return made up to 28/11/95; full list of members (6 pages)
14 December 1995	Return made up to 28/11/95; full list of members (6 pages)

Superlogic Limited

Business Activity

Directors

Location

Accounts

Filing History

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