Company NameEconlog Ltd
Company StatusDissolved
Company Number06332139
CategoryPrivate Limited Company
Incorporation Date2 August 2007(16 years, 8 months ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Konstantinos Androulakis
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2007(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2007(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Contact

Websitewww.econlog.com/uk/

Location

Registered AddressSuite 1, 3rd Floor 11-12 St. James’S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

2k at £1Mr Konstantinos Androulakis
100.00%
Ordinary

Financials

Year2014
Net Worth£8,962
Cash£14,748
Current Liabilities£7,181

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 September 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 September 2017Compulsory strike-off action has been discontinued (1 page)
31 August 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 31 August 2017 (1 page)
31 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
15 November 2016Director's details changed for Konstantinos Androulakis on 10 November 2016 (2 pages)
14 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
1 March 2016Director's details changed for Konstantinos Androulakis on 1 March 2016 (2 pages)
1 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 November 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 September 2015Compulsory strike-off action has been discontinued (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
28 August 2015Director's details changed for Konstantinos Androulakis on 2 August 2015 (2 pages)
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,000
(4 pages)
28 August 2015Secretary's details changed for Jordan Company Secretaries Limited on 2 August 2015 (1 page)
28 August 2015Director's details changed for Konstantinos Androulakis on 2 August 2015 (2 pages)
28 August 2015Secretary's details changed for Jordan Company Secretaries Limited on 2 August 2015 (1 page)
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,000
(4 pages)
5 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2,000
(4 pages)
5 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2,000
(4 pages)
27 June 2014Director's details changed for Konstantinos Androulakis on 27 June 2014 (2 pages)
24 June 2014Director's details changed for Konstantinos Androulakis on 15 May 2014 (2 pages)
20 November 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(4 pages)
2 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(4 pages)
18 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 October 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
23 September 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 August 2009Return made up to 02/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 August 2008Return made up to 02/08/08; full list of members (3 pages)
17 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 2007Incorporation (17 pages)