LOGITECHNICAL LIMITED
Overview
| Company Name | LOGITECHNICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06479656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGITECHNICAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOGITECHNICAL LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGITECHNICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LOGITECHNICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Alberto Francardo as a director on Oct 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alberto Francardo as a director on Aug 30, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paolo Mammola as a director on Aug 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elmbrooke Directors Limited as a director on Aug 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brenda Patricia Cocksedge as a director on Aug 30, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elmbrooke Directors Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Mrs Brenda Patricia Cocksedge on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ashford Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LOGITECHNICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHFORD SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114235690001 | ||||||||||
| MAMMOLA, Paolo | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Switzerland | Italian | 171717720001 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Uae | British | 139217480001 | |||||||||
| FRANCARDO, Alberto | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Switzerland | Italian | 172907880001 | |||||||||
| ELMBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 115445540001 | ||||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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