Company Name10Logs Limited
Company StatusDissolved
Company Number08337276
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)
Dissolution Date6 January 2015 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Frederic Pierron
Date of BirthAugust 1967 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address60 Avenue Joffre
94100
Saint Maur
France
Director NameMr Henri D'Anterroches
Date of BirthJuly 1973 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address32 Rue De Moscou
75008
Paris
France

Location

Registered AddressHarwood House
43 Harwood Road
London
SW6 4QP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

500 at £1Frederic Pierron
50.00%
Ordinary
500 at £1Henri D'anterroches
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014First Gazette notice for voluntary strike-off (1 page)
23 September 2014First Gazette notice for voluntary strike-off (1 page)
10 September 2014Application to strike the company off the register (3 pages)
10 September 2014Application to strike the company off the register (3 pages)
28 August 2014Accounts made up to 31 December 2013 (2 pages)
28 August 2014Accounts made up to 31 December 2013 (2 pages)
4 July 2014Termination of appointment of Henri D'anterroches as a director on 26 June 2014 (1 page)
4 July 2014Termination of appointment of Henri D'anterroches as a director on 26 June 2014 (1 page)
16 January 2014Director's details changed for Mr Henri D'anterroches on 19 December 2012 (2 pages)
16 January 2014Director's details changed for Mr Frederic Pierron on 19 December 2012 (2 pages)
16 January 2014Director's details changed for Mr Henri D'anterroches on 19 December 2012 (2 pages)
16 January 2014Director's details changed for Mr Frederic Pierron on 19 December 2012 (2 pages)
16 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
(4 pages)
16 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
(4 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)