| Company Name | Logcon Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678186 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 1 month ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | Logsap Systems Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2006(3 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 08 May 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Southwark Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 2006(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 08 May 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West, Thrale House 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2006 | Application for striking-off (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 21 June 2006 | New secretary appointed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 501 international house 223 regent street london W1B 2QD (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 28 February 2005 | Return made up to 22/02/05; full list of members
|
| 26 May 2004 | Return made up to 25/02/04; full list of members
|
| 1 May 2003 | Company name changed logsap systems LTD\certificate issued on 01/05/03 (2 pages) |