| Company Name | Logozone UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03763079 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Gary David Ross |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Griffiths Street Fairlight Sydney New South Wales 2094 |
| Director Name | Logozone International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 28/F No 3 Lockhart Road Hong Kong Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,978 |
| Current Liabilities | £19,978 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2005 | Return made up to 27/04/05; no change of members (6 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 9 July 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 9 July 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 24 July 2003 | Return made up to 27/04/03; full list of members (5 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 16 December 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 7 August 2002 | Director's particulars changed (1 page) |
| 7 August 2002 | Secretary's particulars changed (1 page) |
| 13 July 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 8 July 2001 | Return made up to 27/04/01; full list of members (5 pages) |
| 24 July 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 20 May 1999 | Ad 24/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Incorporation (19 pages) |