Company NameUnlogged International Ltd
Company StatusDissolved
Company Number07469481
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 4 months ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Director

Director NameMr Gregor Botlik
Date of BirthJuly 1975 (Born 48 years ago)
NationalityAustrian
StatusClosed
Appointed14 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Charterwells 42-44 Clarendon Road
Watford
WD17 1JJ

Contact

Websitewww.unlogged.co.uk

Location

Registered AddressC/O Charterwells
42-44 Clarendon Road
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

1 at £1Gregor Botlik
100.00%
Ordinary

Financials

Year2014
Net Worth-£111,542
Cash£449
Current Liabilities£112,998

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
15 April 2015Application to strike the company off the register (3 pages)
15 April 2015Application to strike the company off the register (3 pages)
18 February 2015Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 18 February 2015 (1 page)
18 February 2015Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 18 February 2015 (1 page)
18 February 2015Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 18 February 2015 (1 page)
18 February 2015Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 18 February 2015 (1 page)
18 February 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
7 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
6 January 2013Director's details changed for Mr Gregor Botlik on 6 January 2013 (2 pages)
6 January 2013Director's details changed for Mr Gregor Botlik on 6 January 2013 (2 pages)
6 January 2013Director's details changed for Mr Gregor Botlik on 6 January 2013 (2 pages)
25 September 2012Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 25 September 2012 (1 page)
25 September 2012Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 25 September 2012 (1 page)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
28 August 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
21 February 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
20 February 2012Register inspection address has been changed (1 page)
20 February 2012Register inspection address has been changed (1 page)
20 February 2012Register(s) moved to registered inspection location (1 page)
20 February 2012Register(s) moved to registered inspection location (1 page)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)