Company NameCrisp Logic Ltd
Company StatusDissolved
Company Number07558339
CategoryPrivate Limited Company
Incorporation Date9 March 2011(13 years, 1 month ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Efstratios Lazaridis
StatusClosed
Appointed09 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address159 Chiltern Court
188 Baker Street Marylebone
London
Greater London
NW1 5SS
Director NameMr Alexandros Lazaridis
Date of BirthJune 1988 (Born 35 years ago)
NationalityGreek
StatusResigned
Appointed09 March 2011(same day as company formation)
RoleBusiness Development Mena Region
Country of ResidenceUnited Kingdom
Correspondence Address159 Chiltern Court
188 Baker Street Marylebone
London
Greater London
NW1 5SS
Director NameMr Efstratios Lazaridis
Date of BirthJune 1956 (Born 67 years ago)
NationalityGreek
StatusResigned
Appointed09 March 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address159 Chiltern Court
188 Baker Street Marylebone
London
Greater London
NW1 5SS
Director NameMiss Zoe Lazaridis
Date of BirthJune 1991 (Born 32 years ago)
NationalityGreek
StatusResigned
Appointed09 March 2011(same day as company formation)
RoleCollege Student
Country of ResidenceUnited Kingdom
Correspondence Address159 Chiltern Court
188 Baker Street Marylebone
London
Greater London
NW1 5SS
Director NameMrs Elizabeth Seagrave Lazaridis
Date of BirthJune 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 2013(1 year, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Chiltern Court
188 Baker Street Marylebone
London
Greater London
NW1 5SS

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

70 at £1Efstratios Lazaridis
70.00%
Ordinary
30 at £1Elizabeth Lazaridis
30.00%
Ordinary

Financials

Year2014
Net Worth£170
Cash£4,283
Current Liabilities£61,718

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
26 March 2014Termination of appointment of Efstratios Lazaridis as a director (1 page)
26 March 2014Termination of appointment of Elizabeth Lazaridis as a director (1 page)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
(5 pages)
8 April 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
(5 pages)
5 April 2013Termination of appointment of Zoe Lazaridis as a director (1 page)
5 April 2013Termination of appointment of Alexandros Lazaridis as a director (1 page)
18 February 2013Appointment of Elizabeth Seagrave Lazaridis as a director (2 pages)
12 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
25 May 2012Registered office address changed from 159 Chiltern Court 188 Baker Street Marylebone London Greater London NW1 5SS England on 25 May 2012 (1 page)
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
22 March 2011Director's details changed for Mr Efstratios (Stratos) Lazaridis on 21 March 2011 (3 pages)
22 March 2011Secretary's details changed for Mr Efstratios (Stratos) Lazaridis on 21 March 2011 (3 pages)
9 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)