Info-Logic Consulting Ltd

Company Name	Info-Logic Consulting Ltd
Company Status	Dissolved
Company Number	05659406
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dragan Doslo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Croatian
Status	Closed
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Croatia
Correspondence Address	109 Miramarska Zagreb 10000 Croatia

Director Name	Kreso Matic
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Croatian
Status	Closed
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Croatia
Correspondence Address	42 Klaiceva Zagreb 10000 Croatia

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	All Finanz (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	39a Kirchstrasse Bregenz A 6900 Austria

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	A Haniel Limited (Corporation)
Status	Resigned
Appointed	10 June 2006(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2010)
Correspondence Address	39a Leicester Road Salford Lancashire M7 4AS

Location

Registered Address	Dept R/O, Ground Floor 39a Leicester Rd Salford M7 4AS
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester

Shareholders

50 at 1	Dragan Doslo 50.00% Ordinary
50 at 1	Kreso Matic 50.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Termination of appointment of A Haniel Limited as a secretary (1 page)
27 January 2010	Termination of appointment of A Haniel Limited as a secretary (1 page)
21 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100 (5 pages)
21 January 2010	Director's details changed for Dragan Doslo on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Kreso Matic on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Kreso Matic on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100 (5 pages)
21 January 2010	Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dragan Doslo on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dragan Doslo on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Kreso Matic on 1 October 2009 (2 pages)
30 September 2009	Accounts made up to 31 December 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 January 2009	Return made up to 20/12/08; full list of members (4 pages)
2 January 2009	Return made up to 20/12/08; full list of members (4 pages)
29 September 2008	Accounts made up to 31 December 2007 (2 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 December 2007	Return made up to 20/12/07; full list of members (2 pages)
28 December 2007	Return made up to 20/12/07; full list of members (2 pages)
15 October 2007	Accounts made up to 31 December 2006 (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 January 2007	Secretary resigned (1 page)
1 January 2007	Secretary resigned (1 page)
1 January 2007	New secretary appointed (1 page)
1 January 2007	Return made up to 20/12/06; full list of members (2 pages)
1 January 2007	Return made up to 20/12/06; full list of members (2 pages)
1 January 2007	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Ad 20/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Ad 20/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 39A leicester rd salford M7 4AS (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 39A leicester rd salford M7 4AS (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
20 December 2005	Incorporation (9 pages)
20 December 2005	Incorporation (9 pages)

Info-Logic Consulting Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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