| Company Name | Logostar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918668 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 3 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Juchun Lee |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 05 February 2012(12 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 September 2014) |
| Role | Consultant |
| Country of Residence | South Korea |
| Correspondence Address | Singil 7 Dong 1816 Second Floor Yeongdeungpo - Ku Seoul 150-057 |
| Secretary Name | Starwell International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2010(10 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 September 2014) |
| Correspondence Address | P.O. Box 853 Springates East Government Road Charlestown Nevis |
| Director Name | Trendmax Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2012(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 September 2014) |
| Correspondence Address | 8 Copthall Roseau Valley 00152 |
| Director Name | Mr Danny Banger |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 27 September 2008(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 February 2012) |
| Role | Business Consulting |
| Country of Residence | Ireland |
| Correspondence Address | Apt. 7 44 Rathmines Road Upper Rathmines Dublin 0 6 Ireland |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | American Corporate Services Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(1 day after company formation) |
| Appointment Duration | 1 year (resigned 15 February 2001) |
| Correspondence Address | Aportado Postal 6-5879 El Dorado Panama City 6a Foreign |
| Secretary Name | First Eurocommercial Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(1 day after company formation) |
| Appointment Duration | 1 year (resigned 15 February 2001) |
| Correspondence Address | Apartado Postal 6-5879 El Dorado Panama 6a Foreign |
| Director Name | Jargon Management Limited (Corporation) |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 15 February 2001(1 year after company formation) |
| Appointment Duration | 9 years (resigned 01 March 2010) |
| Correspondence Address | 1 Naousis Street Larnaca 6302 Cyprus |
| Secretary Name | Luxco 2000 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(1 year after company formation) |
| Appointment Duration | 9 years (resigned 01 March 2010) |
| Correspondence Address | 42 Chelmsford Road Dublin 6 Irish |
| Director Name | Fynel Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2010(10 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 October 2012) |
| Correspondence Address | 9 Zinonos Kitieos Street Office 3 Nicosia 2406 Cyprus |
Location
| Registered Address | 13 John Prince's Street 4th Floor London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | American Corporate Services Foundation 50.00% Ordinary |
|---|---|
| 1 at £1 | First Eurocommerce Foundation 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,146 |
| Cash | £7,615 |
| Current Liabilities | £1,669 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 10 March 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 February 2013 | Termination of appointment of Fynel Limited as a director on 3 October 2012 (1 page) |
| 3 February 2013 | Termination of appointment of Fynel Limited as a director on 3 October 2012 (1 page) |
| 3 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-03
|
| 3 February 2013 | Appointment of Trendmax Inc. as a director on 3 October 2012 (2 pages) |
| 3 February 2013 | Appointment of Trendmax Inc. as a director on 3 October 2012 (2 pages) |
| 3 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-03
|
| 3 February 2013 | Appointment of Trendmax Inc. as a director on 3 October 2012 (2 pages) |
| 3 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-03
|
| 3 February 2013 | Termination of appointment of Fynel Limited as a director on 3 October 2012 (1 page) |
| 21 June 2012 | Termination of appointment of Danny Banger as a director on 5 February 2012 (1 page) |
| 21 June 2012 | Termination of appointment of Danny Banger as a director on 5 February 2012 (1 page) |
| 21 June 2012 | Termination of appointment of Danny Banger as a director on 5 February 2012 (1 page) |
| 6 June 2012 | Appointment of Mr. Juchun Lee as a director on 5 February 2012 (2 pages) |
| 6 June 2012 | Appointment of Mr. Juchun Lee as a director on 5 February 2012 (2 pages) |
| 6 June 2012 | Appointment of Mr. Juchun Lee as a director on 5 February 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 3 May 2012 (1 page) |
| 19 April 2012 | Total exemption full accounts made up to 29 February 2012 (3 pages) |
| 19 April 2012 | Total exemption full accounts made up to 29 February 2012 (3 pages) |
| 23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (14 pages) |
| 23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (14 pages) |
| 23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (14 pages) |
| 15 June 2011 | Director's details changed for Fynel Limited on 6 April 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Fynel Limited on 6 April 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Fynel Limited on 6 April 2011 (2 pages) |
| 16 May 2011 | Total exemption full accounts made up to 28 February 2011 (3 pages) |
| 16 May 2011 | Total exemption full accounts made up to 28 February 2011 (3 pages) |
| 7 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 7 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 7 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 23 December 2010 | Appointment of Starwell International Ltd as a secretary (2 pages) |
| 23 December 2010 | Appointment of Starwell International Ltd as a secretary (2 pages) |
| 23 November 2010 | Appointment of Fynel Limited as a director (2 pages) |
| 23 November 2010 | Appointment of Fynel Limited as a director (2 pages) |
| 11 November 2010 | Termination of appointment of Luxco 2000 Limited as a secretary (1 page) |
| 11 November 2010 | Termination of appointment of Luxco 2000 Limited as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of Jargon Management Limited as a director (1 page) |
| 10 November 2010 | Termination of appointment of Jargon Management Limited as a director (1 page) |
| 27 September 2010 | Director's details changed for Mr Danny Banger on 16 April 2010 (3 pages) |
| 27 September 2010 | Director's details changed for Mr Danny Banger on 16 April 2010 (3 pages) |
| 10 June 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 10 June 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (10 pages) |
| 24 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (10 pages) |
| 24 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (10 pages) |
| 3 September 2009 | Director's change of particulars / danny banger / 01/07/2009 (1 page) |
| 3 September 2009 | Director's change of particulars / danny banger / 01/07/2009 (1 page) |
| 15 June 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
| 15 June 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (5 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (5 pages) |
| 27 November 2008 | Director appointed danny banger (1 page) |
| 27 November 2008 | Director appointed danny banger (1 page) |
| 15 April 2008 | Total exemption full accounts made up to 29 February 2008 (3 pages) |
| 15 April 2008 | Total exemption full accounts made up to 29 February 2008 (3 pages) |
| 26 February 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 26 February 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 39 wetherby mansions, earls court square, london, SW5 9BH (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 39 wetherby mansions, earls court square, london, SW5 9BH (1 page) |
| 10 August 2007 | Total exemption full accounts made up to 28 February 2007 (3 pages) |
| 10 August 2007 | Total exemption full accounts made up to 28 February 2007 (3 pages) |
| 14 February 2007 | Return made up to 03/02/07; full list of members (8 pages) |
| 14 February 2007 | Return made up to 03/02/07; full list of members (8 pages) |
| 27 January 2007 | Total exemption full accounts made up to 28 February 2006 (3 pages) |
| 27 January 2007 | Total exemption full accounts made up to 28 February 2006 (3 pages) |
| 10 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 14 December 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 14 December 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 23 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption full accounts made up to 28 February 2004 (3 pages) |
| 18 January 2005 | Total exemption full accounts made up to 28 February 2004 (3 pages) |
| 12 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: unit b cil trading estate, fonthill road, london, N4 3HN (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: unit b cil trading estate, fonthill road, london, N4 3HN (1 page) |
| 29 September 2003 | Total exemption full accounts made up to 28 February 2003 (3 pages) |
| 29 September 2003 | Total exemption full accounts made up to 28 February 2003 (3 pages) |
| 28 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 20 June 2002 | Total exemption full accounts made up to 28 February 2002 (3 pages) |
| 20 June 2002 | Total exemption full accounts made up to 28 February 2002 (3 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Return made up to 03/02/01; full list of members (6 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Return made up to 03/02/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 241 camden high street, london, NW1 7BU (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 241 camden high street, london, NW1 7BU (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Secretary resigned;director resigned (1 page) |
| 17 February 2000 | Secretary resigned;director resigned (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 3 February 2000 | Incorporation (16 pages) |
| 3 February 2000 | Incorporation (16 pages) |