| Company Name | Prologic Post Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07635058 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Lewis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Sussex Road Carshalton Beeches Surrey SM5 3LT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Location
| Registered Address | 3rd Floor Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr George Lewis 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,211 |
| Cash | £44,941 |
| Current Liabilities | £13,782 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2016 | Application to strike the company off the register (3 pages) |
| 7 November 2016 | Application to strike the company off the register (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 28 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 20 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for George Lewis on 21 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for George Lewis on 21 December 2011 (2 pages) |
| 27 May 2011 | Appointment of George Lewis as a director (3 pages) |
| 27 May 2011 | Appointment of George Lewis as a director (3 pages) |
| 26 May 2011 | Statement of capital following an allotment of shares on 16 May 2011
|
| 26 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 26 May 2011 | Statement of capital following an allotment of shares on 16 May 2011
|
| 26 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 19 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|
| 16 May 2011 | Incorporation
|