J.A.D. LOGIC LIMITED

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J.A.D. LOGIC LIMITED

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Key Data

Status

Dissolved

Company No.

02960761Copy
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Incorporation date

21/08/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Barton Way, Corston, Malmesbury, Wiltshire SN16 0JTCopy
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Latest events (Record since 22/08/1994)
dot icon06/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon05/05/2020
First Gazette notice for voluntary strike-off
dot icon27/04/2020
Application to strike the company off the register
dot icon28/05/2019
Confirmation statement made on 2019-05-21 with no updates
dot icon17/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/06/2018
Confirmation statement made on 2018-05-21 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/06/2017
Confirmation statement made on 2017-05-21 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon02/06/2016
Registered office address changed from 1st Floor Suite Eurotech House Burrington Way Plymouth PL5 3LZ to 2 Barton Way Corston Malmesbury Wiltshire SN16 0JT on 2016-06-02
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon21/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon30/05/2012
Register(s) moved to registered inspection location
dot icon30/05/2012
Register inspection address has been changed
dot icon24/04/2012
Registered office address changed from Logic House, Unit 1a, Kestrel Park, Burrington Way Plymouth PL5 3LT on 2012-04-24
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon16/03/2011
Appointment of Mr Bruce Brain as a director
dot icon15/03/2011
Termination of appointment of Dennis Hicks as a director
dot icon15/03/2011
Termination of appointment of Christopher Royden as a director
dot icon15/03/2011
Termination of appointment of Nicolas Hewitt as a secretary
dot icon15/03/2011
Appointment of Ms Karen Yolaine Broad as a secretary
dot icon15/03/2011
Appointment of Ms Karen Yolaine Broad as a director
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/06/2010
Appointment of Mr Chris Royden as a director
dot icon24/06/2010
Termination of appointment of Andree Hicks as a director
dot icon16/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon16/06/2010
Director's details changed for Mr Dennis Roy Hicks on 2010-05-20
dot icon16/06/2010
Director's details changed for Mrs Andree Ann Hicks on 2010-05-20
dot icon16/06/2010
Secretary's details changed for Nicolas Hewitt on 2010-05-20
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/07/2009
Return made up to 21/05/09; full list of members
dot icon09/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/05/2008
Return made up to 21/05/08; full list of members
dot icon29/05/2008
Location of debenture register
dot icon29/05/2008
Location of register of members
dot icon14/02/2008
Director's particulars changed
dot icon14/02/2008
New director appointed
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/05/2007
Return made up to 21/05/07; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/06/2006
Registered office changed on 12/06/06 from: logic house, unit 1A, kestrel park, burrington way plymouth devon PL5 3LS
dot icon25/05/2006
Return made up to 21/05/06; full list of members
dot icon25/05/2006
Location of debenture register
dot icon25/05/2006
Location of register of members
dot icon25/05/2006
Registered office changed on 25/05/06 from: logic house transit way plymouth devon PL5 3TW
dot icon14/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/05/2005
Return made up to 21/05/05; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon04/06/2004
Return made up to 21/05/04; full list of members
dot icon02/06/2004
Registered office changed on 02/06/04 from: quay house quay road newton abbot devon TQ12 2BU
dot icon01/09/2003
Full accounts made up to 2002-12-31
dot icon28/08/2003
Return made up to 22/08/03; full list of members
dot icon29/01/2003
Secretary resigned
dot icon29/01/2003
New secretary appointed
dot icon29/01/2003
Director resigned
dot icon29/01/2003
Return made up to 22/08/02; full list of members
dot icon29/01/2003
New secretary appointed
dot icon20/11/2002
Registered office changed on 20/11/02 from: darnells 4 marine parade dawlish devon EX7 9DJ
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon11/12/2001
Full accounts made up to 2000-12-31
dot icon21/09/2001
Return made up to 22/08/01; full list of members
dot icon21/09/2001
Secretary resigned
dot icon21/09/2001
Registered office changed on 21/09/01 from: the georgian house rockshaw road redhill surrey RH1 3DB
dot icon21/09/2001
New secretary appointed
dot icon06/07/2001
Return made up to 22/08/00; full list of members
dot icon04/07/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon13/06/2000
Accounts for a small company made up to 1999-10-31
dot icon23/11/1999
Director resigned
dot icon23/11/1999
Director resigned
dot icon23/11/1999
Secretary resigned;director resigned
dot icon23/11/1999
New secretary appointed;new director appointed
dot icon23/11/1999
Registered office changed on 23/11/99 from: 31 houndiscombe road mutley plymouth devon PL4 6HA
dot icon04/11/1999
Particulars of mortgage/charge
dot icon03/09/1999
Return made up to 22/08/99; no change of members
dot icon30/03/1999
Accounts for a small company made up to 1998-10-31
dot icon15/09/1998
Declaration of satisfaction of mortgage/charge
dot icon10/09/1998
Return made up to 22/08/98; no change of members
dot icon12/05/1998
Accounts for a small company made up to 1997-10-31
dot icon02/04/1998
Particulars of mortgage/charge
dot icon19/08/1997
Return made up to 22/08/97; full list of members
dot icon14/05/1997
Accounts for a small company made up to 1996-10-31
dot icon21/01/1997
Director resigned
dot icon28/08/1996
Return made up to 22/08/96; full list of members
dot icon04/06/1996
Accounts for a small company made up to 1995-10-31
dot icon25/08/1995
Return made up to 22/08/95; full list of members
dot icon28/06/1995
Accounting reference date extended from 31/08 to 31/10
dot icon25/04/1995
Statement of affairs
dot icon25/04/1995
Ad 31/10/94--------- £ si 200@1
dot icon20/03/1995
Ad 27/10/94--------- £ si 798@1=798 £ ic 202/1000
dot icon18/01/1995
Ad 31/10/94--------- £ si 200@1=200 £ ic 202/402
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Ad 31/10/94--------- £ si 200@1=200 £ ic 2/202
dot icon21/11/1994
New director appointed
dot icon18/11/1994
Memorandum and Articles of Association
dot icon18/11/1994
Resolutions
dot icon01/11/1994
Particulars of mortgage/charge
dot icon19/09/1994
New director appointed
dot icon25/08/1994
Secretary resigned
dot icon22/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
See more events →

Financial Ratios

J.A.D. LOGIC LIMITED has not submitted financial statements

J.A.D. LOGIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About J.A.D. LOGIC LIMITED

J.A.D. LOGIC LIMITED is a Dissolved company incorporated on 21/08/1994 with the registered office located at 2 Barton Way, Corston, Malmesbury, Wiltshire SN16 0JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.A.D. LOGIC LIMITED?

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J.A.D. LOGIC LIMITED is currently Dissolved. It was registered on 21/08/1994 and dissolved on 05/10/2020.

Where is J.A.D. LOGIC LIMITED located?

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J.A.D. LOGIC LIMITED is registered at 2 Barton Way, Corston, Malmesbury, Wiltshire SN16 0JT.

What does J.A.D. LOGIC LIMITED do?

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

What is the latest filing for J.A.D. LOGIC LIMITED?

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The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.