LOG BOOK LOANS (UK) REGIONS LIMITED

Key Data

Status

Dissolved

Company No.

04987334

Incorporation date

07/12/2003

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

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24/07/2012

Application to strike the company off the register

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12/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

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05/10/2011

Director's details changed for Iain Lawrie Shearer on 2010-12-31

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05/10/2011

Director's details changed for Mr David Barnett on 2011-10-06

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05/10/2011

Director's details changed for James Richard Dawes on 2010-12-31

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05/10/2011

Secretary's details changed for Mr David Barnett on 2011-10-06

View PDF (1 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

06/09/2011

Termination of appointment of Barry Kenneth Pilgrim as a director on 2011-09-02

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06/09/2011

Termination of appointment of Matthew David Heap as a director on 2011-09-02

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14/04/2011

Total exemption small company accounts made up to 2010-08-31

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27/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (8 pages)

13/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

10/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Barry Kenneth Pilgrim on 2009-12-24

View PDF (2 pages)

23/12/2009

Director's details changed for Mr David Barnett on 2009-12-24

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Matthew Heap on 2009-12-24

View PDF (2 pages)

23/12/2009

Director's details changed for James Richard Dawes on 2009-12-24

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

31/03/2009

Director appointed mr matthew heap

View PDF (1 pages)

31/03/2009

Director appointed mr david john barnett

View PDF (1 pages)

07/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

26/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

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18/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

18/12/2006

Registered office changed on 19/12/06 from: bridge studios 34A deddar road putney london SW15 2NN

View PDF (1 pages)

18/12/2006

Location of debenture register

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18/12/2006

Location of register of members

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28/11/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

21/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

05/12/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

06/01/2005

Return made up to 08/12/04; full list of members

View PDF (8 pages)

06/01/2005

Director resigned

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06/01/2005

Registered office changed on 07/01/05

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10/12/2004

Accounting reference date shortened from 31/12/04 to 31/08/04

View PDF (1 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Registered office changed on 13/08/04 from: bluecoats house 9 bluecoats avenue hertford SG14 1PB

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Ad 08/12/03--------- £ si 198@1=198 £ ic 2/200

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21/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

Registered office changed on 17/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

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16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Urry, Julian	Director	07/12/2003 - 19/07/2004	18
Mr David Ivor Barnett	Director	31/03/2009 - Present	5
RM REGISTRARS LIMITED	Corporate Secretary	07/12/2003 - 07/12/2003	1740
RM NOMINEES LIMITED	Corporate Director	07/12/2003 - 07/12/2003	1419
Dawes, James Richard	Director	07/12/2003 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About LOG BOOK LOANS (UK) REGIONS LIMITED

LOG BOOK LOANS (UK) REGIONS LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at Bridge Studios, 34a Deodar Road, Putney, London SW15 2NN. There are currently 4 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 LOG BOOK LOANS (UK) REGIONS LIMITED?

LOG BOOK LOANS (UK) REGIONS LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 19/11/2012.

Where is LOG BOOK LOANS (UK) REGIONS LIMITED located?

LOG BOOK LOANS (UK) REGIONS LIMITED is registered at Bridge Studios, 34a Deodar Road, Putney, London SW15 2NN.

What does LOG BOOK LOANS (UK) REGIONS LIMITED do?

LOG BOOK LOANS (UK) REGIONS LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for LOG BOOK LOANS (UK) REGIONS LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.