Company NameLogons Investement Limited
Company StatusDissolved
Company Number07778753
CategoryPrivate Limited Company
Incorporation Date19 September 2011(12 years, 6 months ago)
Dissolution Date8 April 2014 (9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Michail Sergios Kolpidis
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityGreek
StatusClosed
Appointed19 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Avery Row
London
Greater London
W1K 4AL

Location

Registered Address22 St. James's Square
London
SW1Y 4JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1000 at £1Kolpidis Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£10,000,000
Cash£5,000,000

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
11 December 2013Application to strike the company off the register (3 pages)
11 December 2013Application to strike the company off the register (3 pages)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
13 April 2013Registered office address changed from 7 Avery Row Mayfair London Greater London W1K 4AL United Kingdom on 13 April 2013 (1 page)
13 April 2013Registered office address changed from 7 Avery Row Mayfair London Greater London W1K 4AL United Kingdom on 13 April 2013 (1 page)
11 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-08
  • GBP 1,000
(3 pages)
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-08
  • GBP 1,000
(3 pages)
8 June 2012Director's details changed for Mr Michail Kolpidis on 1 June 2012 (2 pages)
8 June 2012Director's details changed for Mr Michail Kolpidis on 1 June 2012 (2 pages)
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-08
  • GBP 1,000
(3 pages)
8 June 2012Director's details changed for Mr Michail Kolpidis on 1 June 2012 (2 pages)
13 March 2012Current accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
13 March 2012Current accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
6 March 2012Registered office address changed from 1 Northumberland Avenue Trafalgar Square London Greater London WC2N 5BW United Kingdom on 6 March 2012 (1 page)
6 March 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 5,000
(3 pages)
6 March 2012Registered office address changed from 1 Northumberland Avenue Trafalgar Square London Greater London WC2N 5BW United Kingdom on 6 March 2012 (1 page)
6 March 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 5,000
(3 pages)
6 March 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 5,000
(3 pages)
6 March 2012Registered office address changed from 1 Northumberland Avenue Trafalgar Square London Greater London WC2N 5BW United Kingdom on 6 March 2012 (1 page)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)