LOGIC CALL LTD

Key Data

Status

Dissolved

Company No.

04524184

Incorporation date

01/09/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2002)

22/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-29

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-07-29

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

View PDF (5 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-29

View PDF (6 pages)

06/08/2008

Liquidators' statement of receipts and payments to 2008-07-29

View PDF (5 pages)

17/08/2007

Statement of affairs

View PDF (6 pages)

17/08/2007

Resolutions

View PDF (1 pages)

17/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2007

Registered office changed on 23/07/07 from: 23-27 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

24/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/10/2006

Return made up to 02/09/06; full list of members

View PDF (9 pages)

08/10/2006

Director's particulars changed

View PDF (0 pages)

08/10/2006

Ad 31/08/05-14/09/05 £ si 100@1

View PDF (2 pages)

08/10/2006

Resolutions

View PDF (1 pages)

08/10/2006

£ nc 300000/300100 16/06/05

View PDF (2 pages)

09/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/10/2005

Return made up to 02/09/05; full list of members

View PDF (9 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

24/01/2005

Ad 01/12/04--------- £ si 25@1=25 £ ic 50950/50975

View PDF (2 pages)

24/01/2005

Ad 01/12/04--------- £ si 25@1=25 £ ic 50925/50950

View PDF (2 pages)

09/12/2004

Resolutions

View PDF (3 pages)

10/11/2004

New director appointed

View PDF (2 pages)

05/10/2004

Resolutions

View PDF (1 pages)

30/09/2004

Ad 31/08/04-03/09/04 £ si 50@1

View PDF (2 pages)

30/09/2004

Ad 23/07/04--------- £ si 25@1

View PDF (2 pages)

15/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

16/08/2004

Resolutions

View PDF (1 pages)

01/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

27/05/2004

Ad 12/04/04--------- £ si 25@1=25 £ ic 100800/100825

View PDF (2 pages)

20/05/2004

Registered office changed on 21/05/04 from: st. Martins house 43-44 billing road northampton northamptonshire NN1 5DA

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

15/04/2004

Resolutions

View PDF (3 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

£ nc 200000/300000 24/02/04

View PDF (1 pages)

15/04/2004

Ad 03/03/04--------- £ si 50@1000=50000 £ si 50000@1=50000 £ ic 800/100800

View PDF (2 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

17/03/2004

Ad 25/02/04--------- £ si 799@1=799 £ ic 1/800

View PDF (2 pages)

04/11/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

04/11/2003

Director's particulars changed

View PDF (0 pages)

10/09/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Accounting reference date extended from 30/09/03 to 28/02/04

View PDF (1 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Incorporation

View PDF (17 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Farghadani, Majid	Director	01/09/2002 - 01/07/2003	2
Farhangi, Kamelia	Director	30/06/2003 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/2002 - 01/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/09/2002 - 01/09/2002	43699
Shea, Tom	Director	31/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LOGIC CALL LTD

LOGIC CALL LTD is an(a) Dissolved company incorporated on 01/09/2002 with the registered office located at C/O Bridgestones, 125-127 Union Street, Oldham, Greater Manchester OL1 1TE. There are currently 4 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 LOGIC CALL LTD?

LOGIC CALL LTD is currently Dissolved. It was registered on 01/09/2002 and dissolved on 22/06/2011.

Where is LOGIC CALL LTD located?

LOGIC CALL LTD is registered at C/O Bridgestones, 125-127 Union Street, Oldham, Greater Manchester OL1 1TE.

What does LOGIC CALL LTD do?

LOGIC CALL LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LOGIC CALL LTD?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.