Logan Tod & Company Limited

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dissolved
Unknown

Logan Tod & Company Limited

04704399•Private Limited With Share Capital

P O Box 67238, 10-18 Union Street, London, SE1P4DL

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Incorporated

19/03/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Logan Tod & Company Limited (04704399) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in london, SE1P4DL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/03/2003
SE1P4DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kevin james david ellis
director
M
matthew alexander logan tod
director
W
warwick ean hunt
director

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Accounts With Made Up Date
Category:Accounts
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Termination Secretary Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:13-02-2008
Resolution
Category:Resolution
Date:04-01-2008
Resolution
Category:Resolution
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Capital
Date:16-12-2003
Legacy
Category:Capital
Date:11-11-2003
Legacy
Category:Capital
Date:10-10-2003
Legacy
Category:Capital
Date:18-09-2003
Legacy
Category:Capital
Date:18-09-2003
Legacy
Category:Capital
Date:18-09-2003
Legacy
Category:Capital
Date:18-09-2003
Legacy
Category:Capital
Date:18-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Address
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Incorporation Company
Category:Incorporation
Date:19-03-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2016
Filing Date19/01/2015
Latest Accounts30/06/2014

Trading Addresses

P O Box 67238, 10-18 Union Street, London, SE1P4DLRegistered

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Contact

P O Box 67238, 10-18 Union Street, London, SE1P4DL