Company number 06318799
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1
; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 29 June 2016. The most likely internet sites of LOGICOM IMPORT LTD. are www.logicomimport.co.uk, and www.logicom-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Logicom Import Ltd is a Private Limited Company.
The company registration number is 06318799. Logicom Import Ltd has been working since 20 July 2007.
The present status of the company is Active. The registered address of Logicom Import Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Director BANGER, Danny has been resigned. Director LEE, Juchun has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD
Resigned: 20 June 2016
Appointed Date: 20 July 2007
Director
BANGER, Danny
Resigned: 21 July 2011
Appointed Date: 27 September 2008
45 years old
Director
LEE, Juchun
Resigned: 20 June 2016
Appointed Date: 21 July 2011
49 years old
Director
FYNEL LIMITED
Resigned: 18 June 2013
Appointed Date: 20 July 2007
Director
TRENDMAX INC.
Resigned: 20 June 2016
Appointed Date: 18 June 2013
LOGICOM IMPORT LTD. Events
20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 29 June 2016
29 Jun 2016
Appointment of Ms Hema Noronha as a director on 20 June 2016
29 Jun 2016
Termination of appointment of Starwell International Ltd as a secretary on 20 June 2016
...
... and 23 more events
20 Jul 2009
Return made up to 20/07/09; full list of members
27 Nov 2008
Director appointed danny banger
22 Sep 2008
Total exemption full accounts made up to 31 July 2008
10 Jul 2008
Return made up to 20/07/08; full list of members
20 Jul 2007
Incorporation