LOGIC SYSTEMS MANAGEMENT LIMITED

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LOGIC SYSTEMS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03549166

Incorporation date

19/04/1998

Size

Group

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 19/04/1998)
dot icon02/05/2011
Final Gazette dissolved following liquidation
dot icon02/02/2011
Liquidators' statement of receipts and payments to 2011-01-27
dot icon02/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon02/02/2011
Liquidators' statement of receipts and payments to 2011-01-24
dot icon11/08/2010
Liquidators' statement of receipts and payments to 2010-07-24
dot icon11/08/2010
Liquidators' statement of receipts and payments to 2010-01-24
dot icon08/02/2010
Liquidators' statement of receipts and payments to 2010-01-24
dot icon26/08/2009
Liquidators' statement of receipts and payments to 2009-07-24
dot icon26/02/2009
Liquidators' statement of receipts and payments to 2009-01-24
dot icon31/08/2008
Liquidators' statement of receipts and payments to 2008-07-24
dot icon15/05/2008
Liquidators' statement of receipts and payments to 2008-07-24
dot icon14/02/2007
Registered office changed on 15/02/07 from: 1 kings avenue winchmore hill london N21 3NA
dot icon28/01/2007
Result of meeting of creditors
dot icon24/01/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon19/12/2006
Statement of affairs
dot icon13/12/2006
Statement of administrator's proposal
dot icon13/12/2006
Statement of administrator's proposal
dot icon30/10/2006
Registered office changed on 31/10/06 from: tower 42 25 old broad street london EC2N 1HQ
dot icon25/10/2006
Appointment of an administrator
dot icon25/08/2006
Particulars of mortgage/charge
dot icon20/07/2006
Secretary resigned;director resigned
dot icon20/07/2006
New secretary appointed
dot icon08/06/2006
Director resigned
dot icon14/05/2006
Return made up to 20/04/06; full list of members
dot icon08/02/2006
New director appointed
dot icon12/06/2005
Group of companies' accounts made up to 2004-09-30
dot icon23/05/2005
Return made up to 20/04/05; full list of members
dot icon23/05/2005
Director's particulars changed
dot icon03/04/2005
Declaration of satisfaction of mortgage/charge
dot icon02/08/2004
Group of companies' accounts made up to 2003-09-30
dot icon11/05/2004
Return made up to 20/04/04; full list of members
dot icon17/11/2003
Group of companies' accounts made up to 2002-09-30
dot icon28/10/2003
Particulars of mortgage/charge
dot icon06/06/2003
Return made up to 20/04/03; full list of members
dot icon06/05/2003
Registered office changed on 07/05/03 from: 35TH floor tower 42 international financial centre old broad street london EC2N 1HQ
dot icon14/11/2002
New director appointed
dot icon08/10/2002
Full accounts made up to 2001-09-30
dot icon02/07/2002
Particulars of mortgage/charge
dot icon24/06/2002
Director resigned
dot icon10/06/2002
New director appointed
dot icon23/05/2002
Return made up to 20/04/02; full list of members
dot icon23/05/2002
Location of register of members address changed
dot icon16/04/2002
Declaration of satisfaction of mortgage/charge
dot icon08/04/2002
Particulars of mortgage/charge
dot icon18/12/2001
Accounts for a small company made up to 2000-09-30
dot icon12/09/2001
Ad 31/08/01--------- £ si 500@1=500 £ ic 50000/50500
dot icon12/09/2001
Resolutions
dot icon12/09/2001
£ nc 50000/100000 31/08/01
dot icon25/04/2001
Return made up to 20/04/01; full list of members
dot icon25/04/2001
Director's particulars changed
dot icon26/03/2001
Location of register of members
dot icon26/03/2001
Registered office changed on 27/03/01 from: the international financial centre 25 old broad street london EC2N 1HQ
dot icon05/02/2001
Registered office changed on 06/02/01 from: international finance centre 25 old broad street london EC2N 1HN
dot icon21/12/2000
Accounts for a small company made up to 1999-09-30
dot icon27/11/2000
New secretary appointed
dot icon27/11/2000
Secretary resigned
dot icon17/10/2000
New director appointed
dot icon25/06/2000
Return made up to 20/04/00; full list of members
dot icon25/06/2000
Director's particulars changed
dot icon08/06/2000
Particulars of mortgage/charge
dot icon13/12/1999
Ad 09/12/99--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon13/12/1999
Resolutions
dot icon26/07/1999
Secretary resigned;director resigned
dot icon26/07/1999
New secretary appointed;new director appointed
dot icon18/05/1999
Return made up to 20/04/99; full list of members
dot icon18/05/1999
Ad 01/04/99--------- £ si 998@1=998 £ ic 2/1000
dot icon13/05/1999
Accounting reference date extended from 30/04/99 to 30/09/99
dot icon23/07/1998
Registered office changed on 24/07/98 from: equity house 4-6 market street old harlow essex CM17 0AH
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New secretary appointed;new director appointed
dot icon26/04/1998
Secretary resigned
dot icon26/04/1998
Director resigned
dot icon23/04/1998
Registered office changed on 24/04/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon19/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2004
dot iconLast change occurred
29/09/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/09/2004
dot iconNext account date
29/09/2005
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Longley, Mark
Director
30/09/2000 - 05/07/2006
9
Hanley, Spencer
Director
29/05/2002 - Present
12
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
19/04/1998 - 19/04/1998
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
19/04/1998 - 19/04/1998
2651
Allan, Peter Ian
Director
05/07/1999 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About LOGIC SYSTEMS MANAGEMENT LIMITED

LOGIC SYSTEMS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 SYSTEMS MANAGEMENT LIMITED?

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LOGIC SYSTEMS MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/04/1998 and dissolved on 02/05/2011.

Where is LOGIC SYSTEMS MANAGEMENT LIMITED located?

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LOGIC SYSTEMS MANAGEMENT LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does LOGIC SYSTEMS MANAGEMENT LIMITED do?

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LOGIC SYSTEMS MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LOGIC SYSTEMS MANAGEMENT LIMITED?

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The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.