LOGICA CONSULTING LIMITED

Q: What is the latest filing for LOGICA CONSULTING LIMITED?

The latest filing was on 23/12/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02478473

Incorporation date

07/03/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1990)

23/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2013

Application to strike the company off the register

View PDF (4 pages)

21/08/2013

Statement by Directors

View PDF (3 pages)

21/08/2013

Solvency Statement dated 21/08/13

View PDF (3 pages)

21/08/2013

Statement of capital on 2013-08-22

View PDF (4 pages)

21/08/2013

Resolutions

View PDF (5 pages)

01/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

View PDF (3 pages)

09/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

01/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

04/10/2012

Appointment of Mr. Timothy Walter Gregory as a director on 2012-09-19

View PDF (2 pages)

04/10/2012

Appointment of Mr. Robert David Anderson as a director on 2012-09-19

View PDF (2 pages)

04/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 2012-09-19

View PDF (2 pages)

04/10/2012

Termination of appointment of Alice Rivers as a director on 2012-09-19

View PDF (1 pages)

04/10/2012

Termination of appointment of Gavin Peter Griggs as a director on 2012-09-19

View PDF (1 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

27/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

19/12/2011

Appointment of Logica Cosec Limited as a secretary on 2011-12-07

View PDF (3 pages)

19/12/2011

Termination of appointment of Logica International Limited as a secretary on 2011-12-07

View PDF (2 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

17/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

30/09/2010

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

30/09/2010

Appointment of Gavin Peter Griggs as a director

View PDF (3 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

27/04/2010

Certificate of change of name

View PDF (2 pages)

27/04/2010

Change of name notice

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

25/03/2010

Secretary's details changed for Logica International Limited on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Thomas Owen Mackay on 2009-10-12

View PDF (3 pages)

25/10/2009

Director's details changed for Alice Rivers on 2009-10-11

View PDF (3 pages)

29/06/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

15/03/2009

Location of register of members

View PDF (1 pages)

20/12/2008

Appointment Terminated Director paul weaver

View PDF (1 pages)

20/12/2008

Director appointed alice rivers

View PDF (2 pages)

30/09/2008

Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL

View PDF (1 pages)

11/09/2008

Resolutions

View PDF (2 pages)

22/06/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

03/04/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

22/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

29/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

12/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

03/04/2005

Location of register of members address changed

View PDF (0 pages)

20/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

09/05/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

09/05/2004

Location of debenture register

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

13/04/2003

Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1EJ

View PDF (1 pages)

03/04/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

22/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

08/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

08/04/2002

Location of debenture register address changed

View PDF (0 pages)

29/03/2001

New director appointed

View PDF (3 pages)

29/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

12/11/2000

Accounts made up to 1999-12-31

View PDF (16 pages)

11/06/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

11/06/2000

Secretary's particulars changed;director resigned

View PDF (0 pages)

13/09/1999

Auditor's resignation

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

15/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

15/03/1999

Location of register of members address changed

View PDF (0 pages)

11/02/1999

Accounting reference date shortened from 27/02/99 to 31/12/98

View PDF (1 pages)

30/09/1998

Full group accounts made up to 1998-02-28

View PDF (24 pages)

31/05/1998

Registered office changed on 01/06/98 from: sir frank whittle road derby DE21 4RS

View PDF (1 pages)

07/05/1998

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

07/05/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

07/05/1998

Application for reregistration from PLC to private

View PDF (1 pages)

07/05/1998

Resolutions

View PDF (0 pages)

07/05/1998

Resolutions

View PDF (1 pages)

05/05/1998

Return made up to 08/03/98; full list of members

View PDF (8 pages)

05/05/1998

Secretary's particulars changed

View PDF (0 pages)

15/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Auditor's resignation

View PDF (1 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Accounting reference date shortened from 31/03/98 to 27/02/98

View PDF (1 pages)

07/09/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

17/03/1997

Return made up to 08/03/97; full list of members

View PDF (8 pages)

08/08/1996

Full group accounts made up to 1996-03-31

View PDF (22 pages)

30/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

04/10/1995

Full group accounts made up to 1995-03-31

View PDF (22 pages)

09/03/1995

Return made up to 08/03/95; no change of members

View PDF (0 pages)

09/03/1995

Location of register of members address changed

View PDF (0 pages)

09/03/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

29/10/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

14/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/03/1994

Return made up to 08/03/94; no change of members

View PDF (0 pages)

14/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

16/06/1993

Registered office changed on 17/06/93 from: the mills canal street derby DE1 2RJ

View PDF (0 pages)

10/05/1993

Return made up to 08/03/93; full list of members

View PDF (0 pages)

13/02/1993

New director appointed

View PDF (2 pages)

09/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/11/1992

Resolutions

View PDF (0 pages)

12/11/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

12/11/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

12/11/1992

Balance Sheet

View PDF (0 pages)

12/11/1992

Auditor's report

View PDF (0 pages)

12/11/1992

Auditor's statement

View PDF (0 pages)

12/11/1992

Re-registration of Memorandum and Articles

View PDF (0 pages)

12/11/1992

Application for reregistration from private to PLC

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (0 pages)

02/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/03/1992

Return made up to 08/03/92; full list of members

View PDF (0 pages)

13/02/1992

Director resigned

View PDF (0 pages)

27/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1991

Return made up to 30/06/91; full list of members

View PDF (0 pages)

13/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

04/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

14/03/1991

Registered office changed on 15/03/91 from: 4 charnwood street derby

View PDF (0 pages)

14/03/1991

Ad 01/04/90--------- £ si 44900@1=44900 £ si [email protected]=5000 £ ic 100/50000

View PDF (0 pages)

23/10/1990

New director appointed

View PDF (0 pages)

04/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1990

Ad 16/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/03/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

14/03/1990

New director appointed

View PDF (0 pages)

14/03/1990

Director resigned;new director appointed

View PDF (0 pages)

14/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/09/2013

Last accounts made up to

29/09/2012View PDF

Confirmation

Last statement dated

29/09/2012

See more events →

Business linkages

Check business linkages of LOGICA CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

LOGICA CONSULTING LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LOGICA CONSULTING LIMITED

LOGICA CONSULTING LIMITED is an(a) Dissolved company incorporated on 07/03/1990 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. 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 LOGICA CONSULTING LIMITED?

LOGICA CONSULTING LIMITED is currently Dissolved. It was registered on 07/03/1990 and dissolved on 23/12/2013.

Where is LOGICA CONSULTING LIMITED located?

LOGICA CONSULTING LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does LOGICA CONSULTING LIMITED do?

LOGICA CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOGICA CONSULTING LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.