| Company Name | Philogica UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06949658 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 9 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Levent Cebeci |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Computer Science |
| Country of Residence | United Kingdom |
| Correspondence Address | 83c Talgarth Road West Kensington London W14 9DJ |
| Director Name | Ozgur Kuru |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Electrical Engineering |
| Country of Residence | Turkey |
| Correspondence Address | Purtelas Mah.Ozoglu Sok. Ozoglu Apt.No.19 D:2 Cihangir Istanbul Turkey |
| Secretary Name | Levent Cebeci |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83c Talgarth Road West Kensington London W14 9DJ |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,919 |
| Cash | £346 |
| Current Liabilities | £28,455 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2012 | Application to strike the company off the register (3 pages) |
| 1 June 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Director's details changed for Levent Cebeci on 1 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Levent Cebeci on 1 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Levent Cebeci on 1 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Levent Cebeci on 1 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Levent Cebeci on 1 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Director's details changed for Levent Cebeci on 1 July 2011 (2 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 August 2010 | Secretary's details changed for Levent Cebeci on 1 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Levent Cebeci on 1 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Ozgur Kuru on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Ozgur Kuru on 1 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Levent Cebeci on 1 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Levent Cebeci on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Levent Cebeci on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Ozgur Kuru on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Levent Cebeci on 1 July 2010 (2 pages) |
| 30 July 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 30 July 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 19 July 2010 | Registered office address changed from 18 Bentinck Street London London W1U 2AR United Kingdom on 19 July 2010 (1 page) |
| 19 July 2010 | Registered office address changed from 18 Bentinck Street London London W1U 2AR United Kingdom on 19 July 2010 (1 page) |
| 1 July 2009 | Incorporation (14 pages) |
| 1 July 2009 | Incorporation (14 pages) |