| Company Name | Logical Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03698867 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Directors
| Director Name | Anton Louis Nel |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 22 January 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 November 2000) |
| Role | Consultant |
| Correspondence Address | 22 Albert Street London NW1 7NU |
| Director Name | Dominic James Ryan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 November 2000) |
| Role | Consultant |
| Correspondence Address | Studio 20 South Gainsborough Studios, Poole Street London N1 5EE |
| Secretary Name | Anton Louis Nel |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 22 January 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 November 2000) |
| Role | Consultant |
| Correspondence Address | 22 Albert Street London NW1 7NU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 503 Queens House 1 Leicester Place London WC2H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 18 February 1999 | Ad 22/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1999 | Incorporation (10 pages) |