| Company Name | Logos Worldgroup Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05527520 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 9 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Nobuteru Edayoshi |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 White Road East Hendred Wantage Oxfordshire OX12 8JG |
| Director Name | Kenichiro Ohashi |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 White Road East Hendred Wantage Oxfordshire OX12 8JG |
| Secretary Name | Nobuteru Edayoshi |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 White Road East Hendred Wantage Oxfordshire OX12 8JG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,476 |
| Cash | £6,416 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2009 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 12 November 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 17 October 2008 | Location of register of members (1 page) |
| 17 October 2008 | Location of debenture register (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 13 white road, east hendred wantage oxfordshire OX12 8JG (1 page) |
| 17 October 2008 | Location of register of members (1 page) |
| 17 October 2008 | Location of debenture register (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 13 white road, east hendred wantage oxfordshire OX12 8JG (1 page) |
| 27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 13 white road, east hendred wantage oxfordshire OX12 8JG (1 page) |
| 27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Location of debenture register (1 page) |
| 27 September 2007 | Location of register of members (1 page) |
| 27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2007 | Location of debenture register (1 page) |
| 27 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 13 white road, east hendred wantage oxfordshire OX12 8JG (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 31 southampton row london WC1B 5HJ (1 page) |
| 27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 31 southampton row london WC1B 5HJ (1 page) |
| 27 September 2007 | Location of register of members (1 page) |
| 27 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 2 11 langland gardens london NW3 6QD (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 2 11 langland gardens london NW3 6QD (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 12 canal boulevard london NW1 9AQ (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 12 canal boulevard london NW1 9AQ (1 page) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 44 great eastern street london EC2A 3EP (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 44 great eastern street london EC2A 3EP (1 page) |
| 19 August 2005 | Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2005 | Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2005 | New secretary appointed (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 11 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 4 August 2005 | Incorporation (11 pages) |
| 4 August 2005 | Incorporation (11 pages) |