COLOGICO SERVICES LIMITED

COLOGICO SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOLOGICO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COLOGICO SERVICES LIMITED?

    • (7487) /

    Where is COLOGICO SERVICES LIMITED located?

    Registered Office Address
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLOGICO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What is the status of the latest annual return for COLOGICO SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COLOGICO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    5 pages363a

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Miscellaneous

    Ex.res. "In specie"
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    1 pages225

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    Incorporation

    37 pagesNEWINC

    Who are the officers of COLOGICO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THROGMORTON SECRETARIES LIMITED
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    80839850001
    ARMBRUESTER, Christian
    34 Hans Road
    SW3 1RW London
    Director
    34 Hans Road
    SW3 1RW London
    German95554950001
    PELLOW, Ian Anthony
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    Director
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    United KingdomBritish33098310003

    Does COLOGICO SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2006Commencement of winding up
    Feb 09, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Boyle
    Harrisons
    3 St Giles Court
    RG1 2QL Southampton Street
    Reading
    practitioner
    Harrisons
    3 St Giles Court
    RG1 2QL Southampton Street
    Reading

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0