Dissolved
Dissolved 2015-12-29
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Company Information for LOGITEK ENTERPRISES LIMITED
BERKSHIRE, ENGLAND, GU47,
|
Company Registration Number
 03114684 Private Limited Company
Dissolved 2015-12-29 |
Company Overview
About Logitek Enterprises Ltd
LOGITEK ENTERPRISES LIMITED was founded on 1995-10-17 and had its registered office in Berkshire. The company was dissolved on the 2015-12-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOGITEK ENTERPRISES LIMITED | |
| Legal Registered Office | |
| BERKSHIRE ENGLAND | |
Filing Information
| Company Number | 03114684 | |
|---|---|---|
| Date formed | 1995-10-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-05 | |
| Date Dissolved | 2015-12-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 03:53:35 |
| Companies House |
|
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Company Officers of LOGITEK ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN DENNIS THORNHILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE ALISON WILLIAMS |
Company Secretary | ||
DIANE BETTY THORNHILL |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 17/10/09 FULL LIST | |
| AR01 | 17/10/08 FULL LIST | |
| AR01 | 17/10/07 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DENNIS THORNHILL / 16/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WILLIAMS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AA | 05/04/06 TOTAL EXEMPTION SMALL | |
| AA | 05/04/07 TOTAL EXEMPTION SMALL | |
| AA | 05/04/05 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 133 LONGCROFT ROAD DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE S18 8XW | |
| 363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 37 LABURNUM GROVE KILLAMARSH SHEFFIELD S21 1GR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/12/97 | |
| 363s | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: MANGHAM HOUSE MANGHAM ROAD ROTHERHAM SOUTH YORKSHIRE S61 4RJ | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 88(2)R | AD 29/11/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED STOKER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/11/95 | |
| SRES01 | ALTER MEM AND ARTS 21/11/95 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply 7260 - Other computer related activities
8042 - Adult and other education
Licences & Regulatory approval
We could not find any licences issued to LOGITEK ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-04-10 |
| Petitions to Wind Up (Companies) | 2010-09-09 |
| Petitions to Wind Up (Companies) | 2009-08-20 |
| Petitions to Wind Up (Companies) | 2008-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against LOGITEK ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOGITEK ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply
Intangible Assets
Patents
We have not found any records of LOGITEK ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOGITEK ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for LOGITEK ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as LOGITEK ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOGITEK ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LOGITEK ENTERPRISES LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LOGITEK ENTERPRISES LIMITED | Event Date | 2010-07-27 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6066 A Petition to wind up the above-named Company, Registration Number 03114684, of 5 Braye Close, Sandhurst, Berkshire GU47 9RR , presented on 27 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1374131/37/W/LMH.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LOGITEK ENTERPRISES LIMITED | Event Date | 2009-07-02 |
| In the High Court of Justice (Chancery Division) Companies Court case number 16012 A Petition to wind up the above-named Company of 133 Longcroft Road, Dronfield Woodhouse, Dronfield, Derbyshire S18 8XW , presented on 2 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 September 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1374131/37/W/RL.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LOGITEK ENTERPRISES LIMITED | Event Date | 2008-09-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8360 A Petition to wind up the above-named Company of 133 Longcroft Road, Dronfield Woodhouse, Dronfield, Derbyshire S18 8XW , presented on 26 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1374131/37/A.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGITEK ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOGITEK ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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