Company Information for LOGISYMS LTD
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR,
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Company Registration Number
05905720
Private Limited Company
Liquidation |
Company Name | |
---|---|
LOGISYMS LTD | |
Legal Registered Office | |
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR Other companies in RG7 | |
Company Number | 05905720 | |
---|---|---|
Company ID Number | 05905720 | |
Date formed | 2006-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-14 09:03:20 |
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Officer | Role | Date Appointed |
---|---|---|
@UKPLC CLIENT SECRETARY LTD |
||
PAUL AIDIDO IBRU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SADE HEWITT |
Director | ||
SHERI IBRU |
Director | ||
SADELYN SANDRA IBRU |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OHC PROPERTY GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
SAMBUCUS LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
CHAINTECH TECHNOLOGIES PLC | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
PRESS COIN PLC | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
IMPERIUM DEVELOPMENTS LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
THE MATTHEW TREE PROJECT | Company Secretary | 2017-08-24 | CURRENT | 2010-07-23 | Active | |
TECHINLINE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
GIFFORD STREET LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2006-07-10 | Active | |
CYBERNETOLOGY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2004-06-28 | Active | |
PUNTI LIMITED | Company Secretary | 2017-06-18 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
THREE BELL NORTH LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
NEW ELEVEN FRAME LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
HOTEL INSIDER PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Liquidation | |
AITEKZ PLC | Company Secretary | 2017-04-27 | CURRENT | 2016-04-11 | Liquidation | |
SIOKRI CAPITAL (UK) LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2015-04-02 | Active | |
BELLITTO SYSTEMS LTD | Company Secretary | 2017-02-17 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
VSL ASSOCIATES LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. | Company Secretary | 2016-12-24 | CURRENT | 2014-11-20 | Active | |
BRECON OPERATIONS LIMITED | Company Secretary | 2016-12-10 | CURRENT | 2015-11-25 | Active | |
BLUE CHIP CAPITAL INVESTMENTS PLC | Company Secretary | 2016-12-07 | CURRENT | 2015-11-20 | Active | |
CHERRYCROFT HEALTH & BEAUTY LTD | Company Secretary | 2016-10-30 | CURRENT | 2003-06-20 | Dissolved 2017-05-16 | |
FREIGHT MOVERS LIMITED | Company Secretary | 2016-09-24 | CURRENT | 2003-08-19 | Active | |
EMMERTON LAND LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2010-09-20 | Active | |
THE TREE AGENCY LIMITED | Company Secretary | 2016-08-06 | CURRENT | 2006-07-05 | Active | |
HIPHOPLANDS LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2007-03-27 | Dissolved 2017-04-18 | |
MONDIAL FENETRE LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2017-07-04 | |
SUMO RESOURCES PLC | Company Secretary | 2016-01-19 | CURRENT | 2012-12-13 | Active | |
THE LONDON COLLEGE (KENSINGTON) LIMITED | Company Secretary | 2015-12-30 | CURRENT | 1998-12-03 | Active | |
SHOOT IMAGES LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2015-12-29 | Dissolved 2017-07-04 | |
CROWD GUARD NETWORK PLC | Company Secretary | 2015-12-28 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
K3N LIMITED | Company Secretary | 2015-09-13 | CURRENT | 2007-06-19 | Active | |
MARNEY CAPITAL LTD | Company Secretary | 2015-06-06 | CURRENT | 2006-05-05 | Active | |
ATELIER GARDES LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2013-01-23 | Dissolved 2017-05-23 | |
ONSTAL LTD | Company Secretary | 2015-05-25 | CURRENT | 2006-04-18 | Active | |
4TH EARTH LIMITED | Company Secretary | 2015-04-12 | CURRENT | 2008-03-11 | Active | |
ITHANKS PLC | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2015-12-15 | |
VELADOR ASSOCIATES LTD | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
BUYPAL LIMITED | Company Secretary | 2015-01-02 | CURRENT | 2015-01-02 | Dissolved 2015-12-15 | |
PMWORKS LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2015-05-12 | |
GENESIS PHARMACO (UK) LTD | Company Secretary | 2014-07-14 | CURRENT | 2013-06-13 | Dissolved 2015-10-20 | |
AGT ENTERPRISES LTD | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-12-20 | |
MACMILLAN ASSOCIATES OCCUPATIONAL HEALTH & SAFETY CONSULTANCY LTD | Company Secretary | 2014-05-14 | CURRENT | 2006-04-12 | Dissolved 2017-08-15 | |
PINNICLE TRAINING SOLUTIONS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2015-12-08 | |
UNIVERSAL SUPPORT BIOENERGY LTD | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-15 | |
GET CAD PHARMA LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2015-04-07 | |
FENCEFIX LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2003-01-22 | Active | |
FALCON HUNTERS INTERNATIONAL LIMITED | Company Secretary | 2013-11-02 | CURRENT | 2004-03-22 | Dissolved 2015-02-24 | |
ASTN LTD | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-03-10 | |
CONTEMPORARY SOUNDWORKS LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2005-02-01 | Active | |
AFROHAWK ENERGY LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
ORCADIA LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2006-07-31 | Dissolved 2014-02-18 | |
SMALL POND LTD | Company Secretary | 2012-08-02 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
BOUVIER DEFONT LTD | Company Secretary | 2012-06-05 | CURRENT | 2011-05-04 | Dissolved 2015-01-06 | |
STEBEL ITALIA PLC | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
BILBIZ GLOBAL PLC | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
FIRST GLOBAL ENERGY PLC | Company Secretary | 2011-11-29 | CURRENT | 2010-10-29 | Dissolved 2013-09-10 | |
@SCOTLAND PLC | Company Secretary | 2011-08-05 | CURRENT | 2002-06-24 | Active | |
DEXCITY LIMITED | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2014-09-23 | |
HISPANO CONSULTING LTD | Company Secretary | 2011-03-29 | CURRENT | 2008-02-24 | Dissolved 2017-04-20 | |
BLACK HORSE INV PLC | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2014-03-18 | |
TOP MARKETING UK LTD | Company Secretary | 2011-01-26 | CURRENT | 2004-12-24 | Active | |
ONASEN UK LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2009-11-17 | Dissolved 2014-03-18 | |
DERMOZONE UK LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2014-07-22 | |
RAFT FOUNDATIONS LTD | Company Secretary | 2010-03-08 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
INNATE DIGITAL LIMITED | Company Secretary | 2009-10-12 | CURRENT | 2005-09-07 | Dissolved 2015-01-06 | |
PEACEHAVEN SERVICES LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active - Proposal to Strike off | |
FLORIDAYS INVESTMENTS LTD | Company Secretary | 2009-07-29 | CURRENT | 2007-07-17 | Dissolved 2014-11-18 | |
RENERGY FOODS PLC | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2014-09-23 | |
FIRM VIEWS LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
RAM SPREADERS LTD | Company Secretary | 2008-12-18 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
RAM SPREADERS UK LTD | Company Secretary | 2008-12-18 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
ERIGINAL LTD | Company Secretary | 2008-08-20 | CURRENT | 2005-07-18 | Active | |
ROSE THOMAS LTD | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2018-03-15 | |
ASPIRASIANS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2005-05-04 | Dissolved 2013-12-17 | |
@COMPUTERS PLC | Company Secretary | 2007-05-01 | CURRENT | 2003-06-02 | Active | |
@UK COMPANY REGISTRATION LTD | Company Secretary | 2007-04-16 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
AEQOS QUALITY MANAGEMENT LTD | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
CITY PHONES LTD | Company Secretary | 2006-10-26 | CURRENT | 2005-11-02 | Dissolved 2014-02-28 | |
AEQOS CONSULTING LTD | Company Secretary | 2006-08-22 | CURRENT | 2005-05-31 | Active | |
JAKTRAK TRANSPORT SERVICES LTD | Company Secretary | 2006-03-28 | CURRENT | 2005-03-10 | Liquidation | |
UNI COLLEGE KENSINGTON LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2004-02-02 | Active | |
SEMONIA LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-09-02 | Dissolved 2013-12-17 | |
XPHOMES LTD | Company Secretary | 2006-01-15 | CURRENT | 2003-08-05 | Dissolved 2014-03-11 | |
DOMAIN MANAGEMENT LTD | Company Secretary | 2005-12-21 | CURRENT | 2003-11-18 | Dissolved 2016-02-23 | |
MYA LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-08-01 | Active | |
URBAN BELL COMPANY LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2002-08-16 | Dissolved 2014-03-27 | |
IENERGY LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-01-04 | Dissolved 2018-04-10 | |
JUSTCATERING.COM LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-04-11 | Active | |
JEMSEA FILMS LTD | Company Secretary | 2004-11-19 | CURRENT | 2003-06-11 | Active | |
BUSINESS STARTUP SERVICE LTD | Company Secretary | 2004-09-27 | CURRENT | 2004-08-02 | Active | |
ONECAMBER LTD | Company Secretary | 2004-08-18 | CURRENT | 2003-08-04 | Dissolved 2014-03-18 | |
AGORA CONFERENCES INTERNATIONAL LTD | Company Secretary | 2004-08-18 | CURRENT | 2003-08-06 | Active | |
@SCHOOLS LTD | Company Secretary | 2004-02-10 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
SCHOOLS PLC | Company Secretary | 2004-02-09 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
MCSE-2000.NET LTD | Company Secretary | 2004-01-30 | CURRENT | 2004-01-15 | Active | |
BRAXTON PUBLISHING LTD | Company Secretary | 2003-10-22 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
MARKETING FACILITIES MANAGEMENT LTD | Company Secretary | 2003-06-11 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
INFRAXTRUCT SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-05-23 | |
ROG FOODS LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-21 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/22 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN | |
CH01 | Director's details changed for Mr Paul Aidido Ibru on 2020-06-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
TM02 | Termination of appointment of @Ukplc Client Secretary Ltd on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Paul Aidido Ibru on 2013-10-15 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERI IBRU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADE HEWITT | |
AP01 | DIRECTOR APPOINTED MISS SHERI IBRU | |
AP01 | DIRECTOR APPOINTED MRS SADE HEWITT | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 17 PEMBER ROAD LONDON NW10 5LR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2022-09-27 |
Petitions | 2022-09-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGISYMS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LOGISYMS LTD are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | LOGISYMS LTD | Event Date | 2022-09-09 |
In the High Court of Justice (Chancery Division) Companies Court No 2573 of 2022 In the Matter of LOGISYMS LTD (Company Number 05905720 ) and in the Matter of the Insolvency Act 1986 A Petition to win… | |||
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. |