| Company Name | Klogan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06293537 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2007(16 years, 10 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Kellie Anne Logan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
| Secretary Name | John Logan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Westlake Drive West Melton Victoria 3337 Australia |
Location
| Registered Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Logan Projects Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,100 |
| Cash | £61,967 |
| Current Liabilities | £37,306 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2017 | Notification of Logan Projects Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Logan Projects Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 May 2017 | Director's details changed for Kellie Anne Logan on 9 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Kellie Anne Logan on 9 May 2017 (2 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 November 2014 | Director's details changed for Kellie Logan on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Kellie Logan on 19 November 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 January 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 15 January 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 22 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Registered office address changed from Flat 2 3 Ramsden Road Balham London SW12 8QX on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from Flat 2 3 Ramsden Road Balham London SW12 8QX on 19 July 2013 (1 page) |
| 18 July 2013 | Termination of appointment of John Logan as a secretary (1 page) |
| 18 July 2013 | Termination of appointment of John Logan as a secretary (1 page) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 August 2011 | Director's details changed for Kellie Logan on 16 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Director's details changed for Kellie Logan on 16 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Kellie Logan on 26 June 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 July 2010 | Director's details changed for Kellie Logan on 26 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 November 2009 | Annual return made up to 26 June 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 26 June 2009 with a full list of shareholders (3 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 54B tremadoc road clapham north london SW4 7LL (2 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 54B tremadoc road clapham north london SW4 7LL (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 October 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 26 June 2007 | Incorporation (15 pages) |
| 26 June 2007 | Incorporation (15 pages) |