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Company Information for

LOGIOSS LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
05263549
Private Limited Company
Liquidation

Company Overview

About Logioss Ltd
LOGIOSS LIMITED was founded on 2004-10-19 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Logioss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOGIOSS LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in ME4
 
Previous Names
EN-TWYN LTD01/04/2010
Filing Information
Company Number 05263549
Company ID Number 05263549
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 19/10/2009
Return next due 16/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 19:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGIOSS LIMITED
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Company Officers of LOGIOSS LIMITED

Current Directors
Officer Role Date Appointed
SARAH VELMA DELAMARE
 Company Secretary 2004-10-19
ANDREW JOHN DELAMARE
 Director 2004-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH VELMA DELAMARE
 Company Secretary 2004-10-19 2005-06-27
SARAH VELMA DELAMARE
 Director 2004-10-19 2005-06-27
ZAHEER DUDHIA
 Company Secretary 2004-10-19 2004-10-19

More director information

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.

DateDocument TypeDocument Description
2020-09-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-28
2018-12-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-28
2017-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-28
2016-10-044.68 Liquidators' statement of receipts and payments to 2016-07-28
2015-08-264.68 Liquidators' statement of receipts and payments to 2015-07-28
2014-08-224.68 Liquidators' statement of receipts and payments to 2014-07-28
2013-09-264.68 Liquidators' statement of receipts and payments to 2013-07-28
2012-08-314.68 Liquidators' statement of receipts and payments to 2012-07-28
2011-12-024.40Notice of ceasing to act as a voluntary liquidator
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/11 FROM 83 Brent Way London N3 1AR
2011-09-124.68 Liquidators' statement of receipts and payments to 2011-07-28
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/10 FROM 83 Brent Way London N3 1AR
2010-08-12600Appointment of a voluntary liquidator
2010-08-124.20Volunatary liquidation statement of affairs with form 4.19
2010-08-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-06-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-28AA01Previous accounting period shortened from 31/10/10 TO 31/03/10
2010-04-01RES15CHANGE OF NAME 24/03/2010
2010-04-01CERTNMCompany name changed en-twyn LTD\certificate issued on 01/04/10
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-22LATEST SOC22/02/10 STATEMENT OF CAPITAL;GBP 1
2010-02-22AR0119/10/09 ANNUAL RETURN FULL LIST
2010-02-22CH01Director's details changed for Andrew John Delamare on 2010-02-20
2009-09-03AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aReturn made up to 19/10/08; full list of members
2008-05-13363aReturn made up to 19/10/07; full list of members
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-30363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-03-07363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O Z DUDHIA & COMPANY LTD MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG
2004-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to LOGIOSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-03-30
Fines / Sanctions
No fines or sanctions have been issued against LOGIOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGIOSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets
Patents
We have not found any records of LOGIOSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGIOSS LIMITED
Trademarks
We have not found any records of LOGIOSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGIOSS 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 (7260 - Other computer related activities) as LOGIOSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGIOSS 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 TypeNotices to Creditors
Defending partyLOGIOSS LIMITEDEvent Date2014-03-25
Notice is hereby given that the Creditors of the above-named Company are required, on or before 29 April 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to Andrew Tate (IP No 8960) the Liquidator of the said Company at Montague Place, Quayside, Chatham Maritime, Chatham, Kent ME4 4QU and, if so required by notice in writing from the said Liquidator, by their solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 29 July 2010. For further details contact: Andrew Tate, Email: restructuring@reeves.co, Tel: 01634 899805.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGIOSS 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 LOGIOSS 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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