| Company Name | Loginet Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03996308 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Sukhdev Singh Sembhi |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2000(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 August 2006) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsley Avenue Hounslow Middlesex TW3 4AE |
| Secretary Name | Santosh Kaur Sembhi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 August 2006) |
| Role | Administrator |
| Correspondence Address | 9 Kingsley Avenue Hounslow Middlesex TW3 4AE |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 9 Kingsley Avenue Hounslow Middlesex TW3 4AE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,785 |
| Cash | £73,802 |
| Current Liabilities | £24,513 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 April 2006 | Application for striking-off (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 2 February 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 8 June 2003 | Return made up to 18/05/03; full list of members
|
| 22 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 2 June 2002 | Return made up to 18/05/02; full list of members
|
| 2 June 2002 | Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 15 June 2001 | Return made up to 18/05/01; full list of members
|
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 18 May 2000 | Incorporation (12 pages) |