About

Registered Number: 06599280
Date of Incorporation: 21/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR,

 

Based in Birmingham, Logon Verwaltungs Ltd was registered on 21 May 2008, it's status at Companies House is "Active". The companies directors are listed as Krueger, Frank, Primary Secretary Services Ltd..

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRUEGER, Frank 21 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
PRIMARY SECRETARY SERVICES LTD. 21 May 2008 01 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 24 August 2016
CH01 - Change of particulars for director 01 June 2016
TM02 - Termination of appointment of secretary 09 February 2016
AP04 - Appointment of corporate secretary 09 February 2016
AD01 - Change of registered office address 09 February 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 08 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 21 January 2014
DISS40 - Notice of striking-off action discontinued 08 October 2013
AA01 - Change of accounting reference date 07 October 2013
AR01 - Annual Return 07 October 2013
GAZ1 - First notification of strike-off action in London Gazette 17 September 2013
CH04 - Change of particulars for corporate secretary 17 December 2012
AA - Annual Accounts 12 December 2012
AD01 - Change of registered office address 06 December 2012
AD01 - Change of registered office address 29 November 2012
AD01 - Change of registered office address 28 November 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 13 July 2011
CH04 - Change of particulars for corporate secretary 13 July 2011
AA - Annual Accounts 22 February 2011
AD01 - Change of registered office address 26 January 2011
AD01 - Change of registered office address 04 August 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH04 - Change of particulars for corporate secretary 25 June 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 27 July 2009
NEWINC - New incorporation documents 21 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.