LOGOPRESS LIMITED

Key Data

Status

Dissolved

Company No.

02340870

Incorporation date

29/01/1989

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/08/2009

Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY

View PDF (1 pages)

27/04/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2009

Application for striking-off

View PDF (2 pages)

17/02/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (1 pages)

17/02/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (1 pages)

13/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

10/12/2008

Appointment Terminated Director iain johnston

View PDF (1 pages)

26/10/2008

Director appointed mr iain barrie johnston

View PDF (1 pages)

10/09/2008

Appointment Terminated Director lindsay morgan

View PDF (1 pages)

27/08/2008

Appointment Terminated Director penelope cassell

View PDF (1 pages)

20/07/2008

Accounts for a small company made up to 2007-12-31

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14/07/2008

Secretary appointed mrs julie fawcett

View PDF (1 pages)

14/07/2008

Appointment Terminated Secretary ali gray

View PDF (1 pages)

18/05/2008

Appointment Terminated Director charles hoult

View PDF (1 pages)

08/04/2008

Appointment Terminated Director sue skeats

View PDF (1 pages)

14/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

22/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2007

Auditor's resignation

View PDF (1 pages)

23/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/03/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

07/03/2006

Secretary's particulars changed

View PDF (0 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (2 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

New secretary appointed

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (3 pages)

02/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Registered office changed on 25/10/05 from: althorp house 4-6 althorp road wandsworth common london SW17 7ED

View PDF (1 pages)

24/10/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

25/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

04/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

22/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

22/01/2004

Registered office changed on 23/01/04

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22/01/2004

Location of register of members address changed

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19/03/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

07/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

18/06/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

18/02/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

11/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

22/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

10/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

12/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

17/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

08/02/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

08/02/1998

Director's particulars changed

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08/02/1998

Registered office changed on 09/02/98

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14/04/1997

Memorandum and Articles of Association

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14/04/1997

Resolutions

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24/03/1997

Accounts for a small company made up to 1996-09-30

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04/02/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

15/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

30/01/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

27/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1995

Particulars of mortgage/charge

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30/07/1995

Accounts for a small company made up to 1994-09-30

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05/02/1995

Return made up to 12/01/95; full list of members

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05/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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07/10/1994

Resolutions

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07/10/1994

Resolutions

View PDF (19 pages)

07/10/1994

Conve 21/09/94

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20/07/1994

Accounts for a small company made up to 1993-09-30

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26/01/1994

Return made up to 12/01/94; no change of members

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23/03/1993

Accounts for a small company made up to 1992-09-30

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18/02/1993

Return made up to 30/01/93; no change of members

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18/02/1993

Secretary's particulars changed;director's particulars changed

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27/09/1992

Resolutions

View PDF (1 pages)

27/09/1992

Resolutions

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27/09/1992

Resolutions

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05/08/1992

Full accounts made up to 1991-09-30

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10/03/1992

Return made up to 30/01/92; full list of members

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01/01/1992

Ad 13/12/91--------- £ si 1768@1=1768 £ ic 1000/2768

View PDF (1 pages)

28/08/1991

Return made up to 31/01/91; no change of members

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11/08/1991

Conve 01/08/91

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11/08/1991

Resolutions

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11/08/1991

Resolutions

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11/08/1991

Resolutions

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11/08/1991

Resolutions

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11/08/1991

Resolutions

View PDF (19 pages)

11/08/1991

£ nc 1000/100000 01/08/91

View PDF (19 pages)

29/01/1991

Ad 11/11/90--------- £ si 998@1=998 £ ic 2/1000

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29/01/1991

Registered office changed on 30/01/91 from: 4 fourthbridge clapham SW11 5NY

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29/01/1991

Resolutions

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29/01/1991

Accounts made up to 1989-09-30

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29/01/1991

Accounts made up to 1990-09-30

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29/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1991

Director resigned;new director appointed

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29/01/1991

Return made up to 30/09/90; full list of members

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29/01/1991

Return made up to 30/09/89; full list of members

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29/01/1991

Accounting reference date shortened from 31/03 to 30/09

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20/11/1990

Director resigned;new director appointed

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12/11/1990

Secretary resigned;new secretary appointed

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07/03/1989

Resolutions

View PDF (2 pages)

05/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1989

Registered office changed on 22/02/89 from: classic house 174-180 old street london EC1V 9BP

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29/01/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Fowler, Lesley	Director	20/10/2006 - 31/08/2007	4
Wilsher, Bryan Guy	Director	30/09/2005 - Present	58
Thornton, Jonathan David	Director	01/01/2006 - 28/09/2007	4
Cassell, Penelope Jane	Director	01/01/2006 - 28/08/2008	3
Johnston, Iain Barrie	Director	13/10/2008 - 13/10/2008	35

Persons with Significant Control

No PSC data available.

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Description

About LOGOPRESS LIMITED

LOGOPRESS LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at 30 Park Street, London SE1 9EQ. There are currently 3 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 LOGOPRESS LIMITED?

LOGOPRESS LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 05/07/2010.

Where is LOGOPRESS LIMITED located?

LOGOPRESS LIMITED is registered at 30 Park Street, London SE1 9EQ.

What does LOGOPRESS LIMITED do?

LOGOPRESS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for LOGOPRESS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.