Company NameFrencan Limited
Company StatusDissolved
Company Number04735579
CategoryPrivate Limited Company
Incorporation Date15 April 2003(21 years ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)
Previous NameLogic.com Limited

Directors

Secretary NameLuis Antonio Gonzalo Hernandez
NationalitySpanish
StatusClosed
Appointed15 April 2003(same day as company formation)
RoleSalesman
Correspondence AddressPontons Moy Local Y 5oo
Barcelon
Spain
08031
Foreign
Director NameMaria De Los Angeles Deluque
Date of BirthJune 1977 (Born 46 years ago)
NationalitySpanish
StatusResigned
Appointed15 April 2003(same day as company formation)
RoleSales Person
Correspondence AddressChine House Flat 4
Saint Davids Hill
Exeter
Devon
EX4 3RG
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed15 April 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed15 April 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressEoffice Soho
2 Sheraton Street
London
W1F 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2003Registered office changed on 05/12/03 from: suite d pinbrook court venny bridge pinhoe exeter devon EX4 8JQ (2 pages)
27 July 2003Director resigned (1 page)
27 June 2003Ad 24/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 May 2003Secretary resigned (1 page)
16 May 2003Director resigned (1 page)
16 May 2003New secretary appointed (2 pages)
16 May 2003Registered office changed on 16/05/03 from: flat 4 lachine house st davids hill exeter devon EX4 4DX (1 page)
16 May 2003New director appointed (2 pages)
13 May 2003Memorandum and Articles of Association (7 pages)
29 April 2003Registered office changed on 29/04/03 from: 16 churchill way cardiff CF10 2DX (1 page)
25 April 2003Company name changed logic.com LIMITED\certificate issued on 25/04/03 (2 pages)
15 April 2003Incorporation (12 pages)