| Company Name | KSI Logo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03766800 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(23 years, 11 months ago) |
| Dissolution Date | 20 March 2018 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jonathan Sutcliffe |
|---|---|
| Status | Closed |
| Appointed | 29 July 2014(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 March 2018) |
| Role | Company Director |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr Graham Arthur Tyler |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 March 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr Jonathan Sutcliffe |
|---|---|
| Date of Birth | July 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 March 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Sir Michael John Snyder |
|---|---|
| Date of Birth | July 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Secretary Name | Mr Martin Arthur Burchmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Christophe Gansmandel |
|---|---|
| Date of Birth | October 1955 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 November 1999(6 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 31 March 2016) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Rue Du Four Paris 75006 Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Sutcliffe 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Snyder 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2017 | Application to strike the company off the register (3 pages) |
| 13 December 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 12 April 2017 | Director's details changed for Mr Jonathan Sutcliffe on 12 April 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Mr Jonathan Sutcliffe on 12 April 2017 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 13 May 2016 | Termination of appointment of Michael John Snyder as a director on 31 March 2016 (1 page) |
| 13 May 2016 | Appointment of Jonathan Sutcliffe as a director on 31 March 2016 (2 pages) |
| 13 May 2016 | Appointment of Graham Arthur Tyler as a director on 31 March 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of Christophe Gansmandel as a director on 31 March 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Michael John Snyder as a director on 31 March 2016 (1 page) |
| 13 May 2016 | Appointment of Jonathan Sutcliffe as a director on 31 March 2016 (2 pages) |
| 13 May 2016 | Appointment of Graham Arthur Tyler as a director on 31 March 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of Christophe Gansmandel as a director on 31 March 2016 (1 page) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 30 July 2014 | Termination of appointment of Martin Arthur Burchmore as a secretary on 29 July 2014 (1 page) |
| 30 July 2014 | Appointment of Jonathan Sutcliffe as a secretary on 29 July 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Martin Arthur Burchmore as a secretary on 29 July 2014 (1 page) |
| 30 July 2014 | Appointment of Jonathan Sutcliffe as a secretary on 29 July 2014 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 4 April 2014 | Secretary's details changed for Martin Arthur Burchmore on 1 April 2014 (1 page) |
| 4 April 2014 | Secretary's details changed for Martin Arthur Burchmore on 1 April 2014 (1 page) |
| 4 April 2014 | Secretary's details changed for Martin Arthur Burchmore on 1 April 2014 (1 page) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 July 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 12 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 7 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 7 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | New director appointed (3 pages) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | New director appointed (3 pages) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Incorporation (15 pages) |
| 7 May 1999 | Incorporation (15 pages) |