ILLOGIK LTD
Overview
| Company Name | ILLOGIK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08006299 |
| 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 ILLOGIK LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ILLOGIK LTD located?
| Registered Office Address | Carrick House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILLOGIK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for ILLOGIK LTD?
| Annual Return |
|
|---|
What are the latest filings for ILLOGIK LTD?
| 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 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Chitra Balasubramanian as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenton Duane Chow as a director on Mar 03, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kenton Duane Chow on May 20, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Avaland House 110 London Road, Apsley Hemel Hempstead Hertfordshire HP3 9SD to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on May 22, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom* on Sep 18, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kenton Duane Chow as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eri Manley as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Apr 30, 2014 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Harry Manley as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Harry Manley on Apr 14, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 17 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom* on Aug 31, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Apr 30, 2013 | 3 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ILLOGIK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALASUBRAMANIAN, Chitra | Director | Floor 10 San Jose CA 95113 California 60 South Market Street Usa Usa | United States Of America | Usa | Chairman | 206008470001 | ||||
| MANLEY, Eri | Secretary | c/o Sjd (South West) Ltd 65 Rodney Road GL50 1HX Cheltenham Second Floor Regent House Gloucestershire United Kingdom | 167842240001 | |||||||
| CHOW, Kenton Duane | Director | Lypiatt Road GL50 2QJ Cheltenham Carrick House Gloucestershire England | Usa | Us Citizen | Finance Director | 178888480001 | ||||
| MANLEY, Harry | Director | c/o Sjd (South West) Ltd 65 Rodney Road GL50 1HX Cheltenham Second Floor Regent House Gloucestershire United Kingdom | United Kingdom | British | Consultant | 167842230001 |
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