Company NameLogicom Consultants Limited
Company StatusDissolved
Company Number03976692
CategoryPrivate Limited Company
Incorporation Date19 April 2000(24 years ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKarl Matthew Caldeira
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2000(same day as company formation)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
47 Belsize Park
London
NW3 4EE
Secretary NameKumiko Caldeira
NationalityJapanese
StatusClosed
Appointed19 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4
47 Belsize Park
London
NW3 4EE
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressFlat 4 36 Alexandra Grove
North Finchley London
N12 8HG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
20 December 2001Application for striking-off (1 page)
12 October 2001Registered office changed on 12/10/01 from: flat 4 47 belsize park london NW3 4EE (1 page)
25 May 2001Return made up to 19/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 May 2000Director resigned (1 page)
25 April 2000Registered office changed on 25/04/00 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
22 April 2000New director appointed (2 pages)
22 April 2000Secretary resigned (1 page)
22 April 2000New secretary appointed (2 pages)