Company NameLogisystems Limited
Company StatusDissolved
Company Number03502010
CategoryPrivate Limited Company
Incorporation Date30 January 1998(26 years, 3 months ago)
Dissolution Date5 December 2000 (23 years, 4 months ago)

Business Activity

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

Directors

Director NameFrederic Gael Aguilar
Date of BirthMarch 1975 (Born 49 years ago)
NationalityFrench
StatusClosed
Appointed30 January 1998(same day as company formation)
RoleTechnician
Correspondence Address63 Rue Des Cigognes
Ramonville St Agne
31520
Secretary NameDominique Janine Latge
NationalityBritish
StatusClosed
Appointed30 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address63 Rue Des Cigognes
Ramonville St Agne
31520
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed30 January 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressRoom 5
7 Leonard Street
London
EC2A 4AQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
6 July 2000Application for striking-off (1 page)
29 February 2000Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 1999Return made up to 30/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 February 1998Ad 20/02/98--------- ff si 20000@1=20000 ff ic 1/20001 (2 pages)
2 February 1998New secretary appointed (2 pages)
2 February 1998Director resigned (1 page)
2 February 1998Secretary resigned (1 page)
2 February 1998New director appointed (2 pages)
30 January 1998Incorporation (14 pages)