LOGSON 105 LIMITED
Overview
| Company Name | LOGSON 105 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09461262 |
| 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 LOGSON 105 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOGSON 105 LIMITED located?
| Registered Office Address | 2 Franks Road LE67 1TT Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGSON 105 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LOGSON 105 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 | 2 pages | DS01 | ||||||||||
Statement of capital on Dec 09, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville Leicestershire LE67 1TT on Mar 12, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alexander David Kelly as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Jane Barbara Stephenson as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael William Stephenson as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Loggie as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bernard Neillus Mcdonnell as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Marie Loggie as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Bingham Barnett as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of LOGSON 105 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, William Bingham | Director | Franks Road LE67 1TT Coalville 2 Leicestershire England | Northern Ireland | British | Company Director | 143633930002 | ||||
| KELLY, Alexander David | Director | Franks Road LE67 1TT Coalville 2 Leicestershire England | England | British | Director | 203770720001 | ||||
| MCDONNELL, Bernard Neillus | Director | Franks Road LE67 1TT Coalville 2 Leicestershire England | Northern Ireland | Irish | Company Director | 123369120001 | ||||
| LOGGIE, Anne Marie | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire United Kingdom | England | British | Director | 195366160001 | ||||
| LOGGIE, John | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire United Kingdom | England | British | Director | 93949320002 | ||||
| STEPHENSON, Jane Barbara | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire United Kingdom | United Kingdom | British | Director | 137851950001 | ||||
| STEPHENSON, Michael William | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire United Kingdom | England | British | Director | 99367850002 |
Who are the persons with significant control of LOGSON 105 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logson Holdings Limited | Apr 06, 2016 | Gracechurch Street EC3V 0EJ London 4th Floor 48 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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