| Company Name | Pro Logic Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03066035 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 11 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mark Andrew Charlton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 June 1995(4 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 August 2004) |
| Role | Accountant |
| Correspondence Address | 27 Ashworth Mansions Elgin Avenue London W9 1JP |
| Secretary Name | Robin Lowe |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 13 June 1995(4 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 August 2004) |
| Role | Accountant |
| Correspondence Address | Bluebell Cottage 77 Rogers Lane Stoke Poges Slough Berkshire SL2 4LW |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 27 Ashworth Mansions Elgin Avenue London W9 1JP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2004 | Application for striking-off (1 page) |
| 13 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 10 May 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 5 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 28 November 2001 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 13 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (5 pages) |
| 8 June 2000 | Return made up to 09/06/00; full list of members
|
| 4 January 2000 | Full accounts made up to 5 April 1999 (5 pages) |
| 7 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: top floor flat 20 queen anne street london W1M 9LB (1 page) |
| 5 January 1999 | Full accounts made up to 5 April 1998 (5 pages) |
| 15 June 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 20 May 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 6 March 1998 | Accounting reference date shortened from 31/12/98 to 05/04/98 (1 page) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 25 June 1997 | Return made up to 09/06/97; full list of members
|
| 12 May 1997 | Registered office changed on 12/05/97 from: tiop floor flat 20 queen anne street london W1M 9LB (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 49 morpeth mansions morpeth terrace london SW1P 1ET (1 page) |
| 29 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 November 1996 | Director's particulars changed (1 page) |
| 18 September 1996 | Return made up to 09/06/96; full list of members
|
| 8 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 19 June 1995 | Registered office changed on 19/06/95 from: 213 piccadilly london W1V 9LD (1 page) |
| 19 June 1995 | Director resigned;new director appointed (2 pages) |
| 9 June 1995 | Incorporation (22 pages) |