B LOGIC LIMITED

Key Data

Status

Dissolved

Company No.

05113482

Incorporation date

26/04/2004

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

14/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2020

Termination of appointment of Dgc Nominee Secretaries Ltd as a secretary on 2020-06-30

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

11/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

19/09/2016

Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2016-09-19

View PDF (1 pages)

15/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

27/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

23/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

23/05/2014

Secretary's details changed for Dgc Nominee Secretaries Ltd on 2013-09-01

View PDF (1 pages)

22/08/2013

Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 2013-08-22

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

10/09/2012

Director's details changed for Mr Stefan Mestas on 2012-09-04

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Stefan Mestas on 2010-04-01

View PDF (2 pages)

16/06/2010

Secretary's details changed for Dgc Nominee Secretaries Ltd on 2010-04-01

View PDF (2 pages)

14/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

29/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

06/11/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

13/08/2008

Appointment terminated director bouamrioune yacine

View PDF (1 pages)

29/04/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

06/03/2008

Amended accounts made up to 2006-09-30

View PDF (9 pages)

03/03/2008

Registered office changed on 03/03/2008 from office 601 the london office 72 hammersmith road london W14 8TH

View PDF (1 pages)

28/09/2007

Secretary's particulars changed

View PDF (1 pages)

28/09/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

15/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Certificate of change of name

View PDF (2 pages)

07/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (1 pages)

20/05/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

25/04/2005

Registered office changed on 25/04/05 from: the london office crown house 72 hammersmith road london W14 8TH

View PDF (1 pages)

20/01/2005

Registered office changed on 20/01/05 from: c/o mca regents suite 72, 35-37 grosvenor gardens, london sw 1W 0BS

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (1 pages)

16/11/2004

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

27/04/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2018

Last change occurred

29/09/2018

Accounts

Micro Entity

Last made up date

29/09/2018

Next account date

29/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DGC NOMINEE SECRETARIES LTD	Corporate Secretary	13/12/2004 - 30/06/2020	23
REGENTS NOMINEES LIMITED	Corporate Secretary	27/04/2004 - 25/04/2005	52
Mestas, Stefan	Director	27/04/2004 - Present	-
Mazzella, Jean-Marc	Director	01/04/2005 - 01/04/2006	-
Yacine, Bouamrioune	Director	01/10/2005 - 13/08/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B LOGIC LIMITED

B LOGIC LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at 131-135 Temple Chambers 3-7 Temple Avenue, London EC4Y 0HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B LOGIC LIMITED?

B LOGIC LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 13/02/2023.

Where is B LOGIC LIMITED located?

B LOGIC LIMITED is registered at 131-135 Temple Chambers 3-7 Temple Avenue, London EC4Y 0HP.

What does B LOGIC LIMITED do?

B LOGIC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for B LOGIC LIMITED?

The latest filing was on 14/02/2023: Final Gazette dissolved via compulsory strike-off.