Company NameLogos Worldgroup Ltd
Company StatusDissolved
Company Number05527520
CategoryPrivate Limited Company
Incorporation Date4 August 2005(15 years, 9 months ago)
Dissolution Date14 September 2010 (10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameNobuteru Edayoshi
Date of BirthAugust 1979 (Born 41 years ago)
NationalityJapanese
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address13 White Road
East Hendred
Wantage
Oxfordshire
OX12 8JG
Director NameKenichiro Ohashi
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityJapanese
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address13 White Road
East Hendred
Wantage
Oxfordshire
OX12 8JG
Secretary NameNobuteru Edayoshi
NationalityJapanese
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address13 White Road
East Hendred
Wantage
Oxfordshire
OX12 8JG
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,476
Cash£6,416
Current Liabilities£1,500

Accounts

Latest Accounts31 August 2006 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
9 October 2009Compulsory strike-off action has been suspended (1 page)
9 October 2009Compulsory strike-off action has been suspended (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
20 April 2009Total exemption full accounts made up to 31 August 2006 (10 pages)
20 April 2009Total exemption full accounts made up to 31 August 2006 (10 pages)
12 November 2008Return made up to 04/08/08; full list of members (4 pages)
12 November 2008Return made up to 04/08/08; full list of members (4 pages)
17 October 2008Location of debenture register (1 page)
17 October 2008Location of register of members (1 page)
17 October 2008Registered office changed on 17/10/2008 from 13 white road, east hendred wantage oxfordshire OX12 8JG (1 page)
17 October 2008Location of register of members (1 page)
17 October 2008Registered office changed on 17/10/2008 from 13 white road, east hendred wantage oxfordshire OX12 8JG (1 page)
17 October 2008Location of debenture register (1 page)
27 September 2007Return made up to 04/08/07; full list of members (3 pages)
27 September 2007Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007Director's particulars changed (1 page)
27 September 2007Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007Location of debenture register (1 page)
27 September 2007Location of register of members (1 page)
27 September 2007Registered office changed on 27/09/07 from: 13 white road, east hendred wantage oxfordshire OX12 8JG (1 page)
27 September 2007Director's particulars changed (1 page)
27 September 2007Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007Registered office changed on 27/09/07 from: 31 southampton row london WC1B 5HJ (1 page)
27 September 2007Return made up to 04/08/07; full list of members (3 pages)
27 September 2007Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007Director's particulars changed (1 page)
27 September 2007Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007Location of debenture register (1 page)
27 September 2007Location of register of members (1 page)
27 September 2007Registered office changed on 27/09/07 from: 13 white road, east hendred wantage oxfordshire OX12 8JG (1 page)
27 September 2007Director's particulars changed (1 page)
27 September 2007Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007Registered office changed on 27/09/07 from: 31 southampton row london WC1B 5HJ (1 page)
5 December 2006Registered office changed on 05/12/06 from: 2 11 langland gardens london NW3 6QD (1 page)
5 December 2006Registered office changed on 05/12/06 from: 2 11 langland gardens london NW3 6QD (1 page)
10 October 2006Director's particulars changed (1 page)
10 October 2006Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006Registered office changed on 10/10/06 from: 12 canal boulevard london NW1 9AQ (1 page)
10 October 2006Director's particulars changed (1 page)
10 October 2006Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006Registered office changed on 10/10/06 from: 12 canal boulevard london NW1 9AQ (1 page)
24 August 2006Return made up to 04/08/06; full list of members (3 pages)
24 August 2006Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006Director's particulars changed (1 page)
24 August 2006Return made up to 04/08/06; full list of members (3 pages)
24 August 2006Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006Director's particulars changed (1 page)
13 June 2006Registered office changed on 13/06/06 from: 44 great eastern street london EC2A 3EP (1 page)
13 June 2006Registered office changed on 13/06/06 from: 44 great eastern street london EC2A 3EP (1 page)
19 August 2005Ad 04/08/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 August 2005Ad 04/08/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 August 2005New secretary appointed (1 page)
11 August 2005New director appointed (1 page)
11 August 2005New secretary appointed (1 page)
11 August 2005New director appointed (1 page)
10 August 2005Registered office changed on 10/08/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
10 August 2005New director appointed (1 page)
10 August 2005Secretary resigned (1 page)
10 August 2005Director resigned (1 page)
10 August 2005Registered office changed on 10/08/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
10 August 2005New director appointed (1 page)
10 August 2005Secretary resigned (1 page)
10 August 2005Director resigned (1 page)
4 August 2005Incorporation (11 pages)
4 August 2005Incorporation (11 pages)