LOGICA GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03111266

Incorporation date

03/10/1995

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1995)

25/11/2014

Final Gazette dissolved via voluntary strike-off

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29/10/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/09/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/07/2014

First Gazette notice for voluntary strike-off

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01/07/2014

Application to strike the company off the register

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26/06/2014

Statement by directors

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26/06/2014

Solvency statement dated 26/06/14

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26/06/2014

Statement of capital on 2014-06-26

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26/06/2014

Resolutions

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

18/09/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

28/08/2013

Resolutions

View PDF (3 pages)

28/08/2013

Resolutions

View PDF (3 pages)

28/08/2013

Resolutions

View PDF (3 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-21

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28/08/2013

Statement of capital following an allotment of shares on 2013-08-21

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02/08/2013

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

View PDF (3 pages)

07/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

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02/04/2013

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

View PDF (3 pages)

04/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

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04/10/2012

Appointment of Mr. Timothy Walter Gregory as a director

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04/10/2012

Termination of appointment of Timothy Allison as a director

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04/10/2012

Termination of appointment of Gavin Griggs as a director

View PDF (1 pages)

06/09/2012

Appointment of Mr Robert David Anderson as a director

View PDF (3 pages)

06/09/2012

Miscellaneous

View PDF (4 pages)

13/08/2012

Appointment of Mr Timothy John Allison as a director

View PDF (3 pages)

10/08/2012

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

04/01/2012

Director's details changed for Thomas Owen Mackay on 2011-12-21

View PDF (3 pages)

20/12/2011

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

20/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

19/09/2011

Statement of company's objects

View PDF (2 pages)

19/09/2011

Resolutions

View PDF (11 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

05/01/2011

Termination of appointment of David Humphries as a director

View PDF (2 pages)

05/01/2011

Appointment of Thomas Owen Mackay as a director

View PDF (3 pages)

01/10/2010

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

01/10/2010

Appointment of Gavin Peter Griggs as a director

View PDF (3 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

03/06/2010

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

View PDF (2 pages)

04/11/2009

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

View PDF (3 pages)

04/11/2009

Director's details changed for David Humphries on 2009-10-12

View PDF (3 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

03/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

03/06/2009

Location of register of members

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21/12/2008

Appointment terminated director paul weaver

View PDF (1 pages)

21/12/2008

Director appointed david humphries

View PDF (2 pages)

01/10/2008

Secretary's change of particulars / logica international LIMITED / 01/10/2008

View PDF (1 pages)

30/09/2008

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

View PDF (1 pages)

12/09/2008

Resolutions

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

15/05/2008

Certificate of change of name

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

17/02/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

14/02/2007

Court order

View PDF (2 pages)

25/01/2007

Resolutions

View PDF (1 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Statement of affairs

View PDF (3 pages)

23/11/2006

Ad 25/10/06--------- £ si 115500@1=115500 £ ic 134500/250000

View PDF (2 pages)

23/11/2006

Statement of affairs

View PDF (3 pages)

23/11/2006

Ad 25/10/06--------- £ si 50000@1=50000 £ ic 84500/134500

View PDF (2 pages)

15/11/2006

Nc inc already adjusted 20/10/06

View PDF (1 pages)

15/11/2006

Resolutions

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15/11/2006

Resolutions

View PDF (2 pages)

31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

14/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

13/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

27/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

09/06/2004

Return made up to 15/05/04; full list of members

View PDF (5 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

13/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

14/04/2003

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

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

30/10/2002

Resolutions

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30/10/2002

Resolutions

View PDF (1 pages)

18/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

23/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

20/03/2002

Registered office changed on 20/03/02 from: admiral house 193-199 london road camberley surrey GU15 3JT

View PDF (1 pages)

02/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

21/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Auditor's resignation

View PDF (1 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

19/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

12/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

31/05/1998

Auditor's resignation

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

09/07/1997

Registered office changed on 09/07/97 from: 24 queen square bath BA1 2HY

View PDF (1 pages)

01/07/1997

Auditor's resignation

View PDF (4 pages)

09/04/1997

Director resigned

View PDF (1 pages)

15/03/1997

Particulars of mortgage/charge

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16/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

13/11/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

30/10/1996

New director appointed

View PDF (2 pages)

26/03/1996

Ad 22/03/96--------- £ si 1000@1=1000 £ ic 83500/84500

View PDF (2 pages)

09/01/1996

Ad 03/01/96--------- £ si 10000@1=10000 £ ic 73500/83500

View PDF (2 pages)

21/12/1995

Ad 19/12/95--------- £ si 5000@1=5000 £ ic 68500/73500

View PDF (2 pages)

29/11/1995

Ad 27/11/95--------- £ si 6000@1=6000 £ ic 62500/68500

View PDF (2 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

Ad 04/10/95--------- £ si 62498@1=62498 £ ic 2/62500

View PDF (2 pages)

12/10/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

09/10/1995

Secretary resigned

View PDF (4 pages)

03/10/1995

Incorporation

View PDF (42 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/10/1995 - 03/10/1995	99600
Ellison, John Kevin	Secretary	03/10/1995 - 25/06/1997	8
Weaver, Paul	Director	13/02/2003 - 30/11/2008	51
Paton, Daryl Marc	Secretary	25/06/1997 - 20/02/2001	5
Neville, Geoffrey Leslie	Director	25/06/1997 - 28/02/2003	62

Persons with Significant Control

No PSC data available.

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Description

About LOGICA GROUP HOLDINGS LIMITED

LOGICA GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/10/1995 with the registered office located at 250 Brook Drive, Reading, Berkshire 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 GROUP HOLDINGS LIMITED?

LOGICA GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 03/10/1995 and dissolved on 25/11/2014.

Where is LOGICA GROUP HOLDINGS LIMITED located?

LOGICA GROUP HOLDINGS LIMITED is registered at 250 Brook Drive, Reading, Berkshire RG2 6UA.

What does LOGICA GROUP HOLDINGS LIMITED do?

LOGICA GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOGICA GROUP HOLDINGS LIMITED?

The latest filing was on 25/11/2014: Final Gazette dissolved via voluntary strike-off.