ILOG LIMITED

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ILOG LIMITED

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Key Data

Status

Dissolved

Company No.

02684465Copy
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Incorporation date

04/02/1992

Size

Dormant

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 04/02/1992)
dot icon01/04/2014
Final Gazette dissolved following liquidation
dot icon01/01/2014
Return of final meeting in a members' voluntary winding up
dot icon01/01/2014
Liquidators' statement of receipts and payments to 2013-11-13
dot icon19/09/2013
Insolvency court order
dot icon19/09/2013
Appointment of a voluntary liquidator
dot icon19/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon02/12/2012
Registered office address changed from , PO Box 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom on 2012-12-03
dot icon29/11/2012
Appointment of a voluntary liquidator
dot icon29/11/2012
Resolutions
dot icon29/11/2012
Declaration of solvency
dot icon15/11/2012
Termination of appointment of Pierre Haren as a director on 2012-10-15
dot icon31/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/10/2012
-
dot icon17/10/2012
Rectified The TM01 was removed from the public register on 14/12/2012 as it was factually inaccurate or was derived from something factually inaccurate
dot icon13/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/05/2011
Previous accounting period extended from 2010-08-31 to 2010-12-31
dot icon26/04/2011
Termination of appointment of Helen Cryer as a director
dot icon14/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon14/07/2010
Register(s) moved to registered inspection location
dot icon14/07/2010
Register(s) moved to registered inspection location
dot icon14/07/2010
Register(s) moved to registered inspection location
dot icon14/07/2010
Register(s) moved to registered inspection location
dot icon12/07/2010
Termination of appointment of Ilog Sa as a director
dot icon12/07/2010
Register inspection address has been changed
dot icon12/07/2010
Termination of appointment of Helen Cryer as a secretary
dot icon12/07/2010
Registered office address changed from , PO Box 41 Northern Road, Portsmouth, Hampshire, PO6 3AY on 2010-07-13
dot icon04/07/2010
Appointment of Alison Mary Catherine Sullivan as a secretary
dot icon06/05/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon28/04/2010
Full accounts made up to 2009-08-31
dot icon21/03/2010
Previous accounting period extended from 2009-06-30 to 2009-08-31
dot icon16/03/2010
Registered office address changed from , 1 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA on 2010-03-17
dot icon07/09/2009
Notice of res removing auditor
dot icon07/09/2009
Resolutions
dot icon01/09/2009
Auditor's resignation
dot icon29/04/2009
Full accounts made up to 2008-06-30
dot icon17/02/2009
Return made up to 05/02/09; full list of members
dot icon17/02/2009
Location of register of members
dot icon13/05/2008
Return made up to 05/02/08; full list of members
dot icon14/03/2008
Location of register of members
dot icon01/11/2007
Full accounts made up to 2007-06-30
dot icon13/09/2007
Registered office changed on 14/09/07 from: 1ST floor, bucklersbury house, 83 cannon street, london EC4N 8PE
dot icon12/06/2007
Full accounts made up to 2006-06-30
dot icon22/05/2007
Particulars of mortgage/charge
dot icon05/03/2007
Return made up to 05/02/07; full list of members
dot icon18/06/2006
Full accounts made up to 2005-06-30
dot icon09/02/2006
Return made up to 05/02/06; full list of members
dot icon06/07/2005
Full accounts made up to 2004-06-30
dot icon14/04/2005
Return made up to 05/02/05; full list of members
dot icon03/04/2005
Delivery ext'd 3 mth 30/06/04
dot icon28/06/2004
Director resigned
dot icon28/06/2004
New director appointed
dot icon25/02/2004
Return made up to 05/02/04; full list of members
dot icon25/02/2004
Director's particulars changed
dot icon13/12/2003
Full accounts made up to 2003-06-30
dot icon20/03/2003
Full accounts made up to 2002-06-30
dot icon29/01/2003
Return made up to 05/02/03; full list of members
dot icon30/06/2002
Return made up to 05/02/02; full list of members
dot icon30/06/2002
Secretary's particulars changed;director's particulars changed
dot icon23/06/2002
Nc inc already adjusted 23/07/01
dot icon14/06/2002
Ad 23/07/01--------- £ si 150000@10=1500000 £ ic 1585000/3085000
dot icon14/06/2002
Resolutions
dot icon14/06/2002
Resolutions
dot icon14/06/2002
Resolutions
dot icon04/05/2002
Full accounts made up to 2001-06-30
dot icon16/08/2001
New director appointed
dot icon16/08/2001
Director resigned
dot icon16/08/2001
New director appointed
dot icon23/07/2001
Full accounts made up to 2000-06-30
dot icon08/07/2001
Director resigned
dot icon26/04/2001
Director resigned
dot icon17/04/2001
Delivery ext'd 3 mth 30/06/00
dot icon06/03/2001
New director appointed
dot icon06/03/2001
New director appointed
dot icon06/03/2001
Return made up to 05/02/01; full list of members
dot icon08/06/2000
Full accounts made up to 1999-06-30
dot icon16/03/2000
Return made up to 05/02/00; full list of members
dot icon16/03/2000
Secretary's particulars changed;director's particulars changed
dot icon05/03/2000
Delivery ext'd 3 mth 30/06/99
dot icon01/08/1999
Full accounts made up to 1998-06-30
dot icon05/05/1999
Delivery ext'd 3 mth 30/06/98
dot icon04/03/1999
Return made up to 05/02/99; no change of members
dot icon07/04/1998
Return made up to 05/02/98; full list of members
dot icon07/04/1998
Location of register of members address changed
dot icon02/11/1997
Full accounts made up to 1996-06-30
dot icon02/11/1997
Full accounts made up to 1997-06-30
dot icon01/05/1997
Delivery ext'd 3 mth 30/06/96
dot icon13/04/1997
Registered office changed on 14/04/97 from: 2ND floor, dashwood house, 69 old broad street, london, EC2M 1PE
dot icon23/03/1997
Ad 22/11/96--------- £ si 76500@10
dot icon23/03/1997
Nc inc already adjusted 22/11/96
dot icon23/03/1997
Resolutions
dot icon23/03/1997
Resolutions
dot icon23/03/1997
Resolutions
dot icon02/03/1997
Return made up to 05/02/97; change of members
dot icon02/03/1997
Location of register of members (non legible)
dot icon12/11/1996
Ad 10/06/96--------- £ si 33500@10=335000 £ ic 485000/820000
dot icon12/11/1996
Director resigned
dot icon12/11/1996
Nc inc already adjusted 10/06/96
dot icon12/11/1996
Resolutions
dot icon12/11/1996
Resolutions
dot icon12/11/1996
Resolutions
dot icon12/11/1996
Resolutions
dot icon18/08/1996
Auditor's resignation
dot icon02/05/1996
Full accounts made up to 1995-06-30
dot icon22/02/1996
Return made up to 05/02/96; change of members
dot icon22/02/1996
Location of register of members address changed
dot icon22/02/1996
Location of register of members (non legible)
dot icon22/02/1996
Registered office changed on 23/02/96 from: the clock house, 140 london road, guildford, surrey GU1 1UW
dot icon22/02/1996
Director resigned
dot icon22/02/1996
Secretary resigned;new secretary appointed
dot icon12/11/1995
Particulars of mortgage/charge
dot icon31/08/1995
Auditor's resignation
dot icon13/08/1995
Particulars of contract relating to shares
dot icon13/08/1995
Ad 30/06/95--------- £ si 38500@10=385000 £ ic 100000/485000
dot icon10/08/1995
New director appointed
dot icon10/08/1995
Nc inc already adjusted 30/06/95
dot icon10/08/1995
Resolutions
dot icon10/08/1995
Resolutions
dot icon10/08/1995
Resolutions
dot icon10/08/1995
Location of register of members
dot icon14/03/1995
Return made up to 05/02/95; full list of members
dot icon14/03/1995
Location of register of members address changed
dot icon14/03/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/10/1994
Accounts for a small company made up to 1994-06-30
dot icon03/03/1994
Return made up to 05/02/94; full list of members
dot icon05/01/1994
Accounting reference date extended from 31/12 to 30/06
dot icon29/04/1993
Return made up to 05/02/93; full list of members
dot icon24/04/1993
Accounts for a small company made up to 1992-12-31
dot icon08/03/1993
Secretary resigned
dot icon27/02/1993
Director resigned
dot icon27/02/1993
Secretary resigned;new secretary appointed
dot icon27/02/1993
Registered office changed on 28/02/93 from: pickfords wharf, clink street, london, SE19DG
dot icon26/04/1992
Conso 09/03/92
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon26/04/1992
Resolutions
dot icon20/04/1992
Ad 09/03/92--------- premium £ si 98@10=980 £ ic 99902/100882
dot icon20/04/1992
Ad 09/03/92--------- premium £ si 1992@10=19920 £ ic 79982/99902
dot icon20/04/1992
Ad 09/03/92--------- premium £ si 7998@10=79980 £ ic 2/79982
dot icon20/04/1992
£ nc 1000/250000 09/03/92
dot icon20/04/1992
Director resigned;new director appointed
dot icon20/04/1992
New director appointed
dot icon20/04/1992
New director appointed
dot icon20/04/1992
New director appointed
dot icon20/04/1992
Accounting reference date notified as 31/12
dot icon09/03/1992
Certificate of change of name
dot icon08/03/1992
Director resigned;new director appointed
dot icon08/03/1992
Secretary resigned;new secretary appointed
dot icon08/03/1992
Registered office changed on 09/03/92 from: 2 baches street, london, N1 6UB
dot icon04/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

ILOG LIMITED has not submitted financial statements

ILOG LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ILOG LIMITED

ILOG LIMITED is a Dissolved company incorporated on 04/02/1992 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILOG LIMITED?

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ILOG LIMITED is currently Dissolved. It was registered on 04/02/1992 and dissolved on 01/04/2014.

Where is ILOG LIMITED located?

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ILOG LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does ILOG LIMITED do?

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ILOG LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ILOG LIMITED?

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The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.