LOGITECH MANAGEMENT SERVICES LTD
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 07061854
Status Liquidation
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Expo House Mead Lane Hertford Hertfordshire SG13 7AP to Acre House 11-15 William Road London NW1 3ER on 26 January 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of LOGITECH MANAGEMENT SERVICES LTD are www.logitechmanagementservices.co.uk, and www.logitech-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Logitech Management Services Ltd is a Private Limited Company. The company registration number is 07061854. Logitech Management Services Ltd has been working since 30 October 2009. The present status of the company is Liquidation. The registered address of Logitech Management Services Ltd is Acre House 11 15 William Road London Nw1 3er. . WILLMOTT, David John is a Director of the company. Director FLATT, Allana Anne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WILLMOTT, David John
Appointed Date: 18 November 2013
62 years old

Resigned Directors

Director
FLATT, Allana Anne
Resigned: 18 November 2013
Appointed Date: 30 October 2009
59 years old

Persons With Significant Control

Mr David John Willmott
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOGITECH MANAGEMENT SERVICES LTD Events

26 Jan 2017
Registered office address changed from Expo House Mead Lane Hertford Hertfordshire SG13 7AP to Acre House 11-15 William Road London NW1 3ER on 26 January 2017
25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Statement of affairs with form 4.19
25 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 16 more events
14 Jan 2011
Total exemption small company accounts made up to 30 November 2010
01 Nov 2010
Annual return made up to 30 October 2010 with full list of shareholders
01 Oct 2010
Current accounting period extended from 31 October 2010 to 30 November 2010
09 Nov 2009
Certificate of fact - name correction from logitech management services LIMITED to logitech management services LTD
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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