LOGICA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01376179

Incorporation date

30/06/1978

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 30/06/1978)

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)

23/07/2014

Statement of capital on 2014-06-26

View PDF (5 pages)

23/07/2014

Resolutions

View PDF (5 pages)

15/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2014

Resolutions

View PDF (5 pages)

03/07/2014

Application to strike the company off the register

View PDF (4 pages)

26/06/2014

Statement by directors

View PDF (2 pages)

26/06/2014

Solvency statement dated 26/06/14

View PDF (2 pages)

26/06/2014

Statement of capital on 2014-06-26

View PDF (4 pages)

26/06/2014

Resolutions

View PDF (5 pages)

03/01/2014

Statement of capital on 2013-11-25

View PDF (6 pages)

03/01/2014

Resolutions

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

31/10/2013

Solvency statement dated 26/09/13

View PDF (3 pages)

31/10/2013

Statement by directors

View PDF (3 pages)

31/10/2013

Statement of capital on 2013-10-31

View PDF (5 pages)

31/10/2013

Resolutions

View PDF (19 pages)

24/10/2013

Resolutions

View PDF (13 pages)

27/09/2013

Statement by directors

View PDF (3 pages)

27/09/2013

Solvency statement dated 26/09/13

View PDF (3 pages)

27/09/2013

Statement of capital on 2013-09-27

View PDF (5 pages)

27/09/2013

Resolutions

View PDF (20 pages)

18/09/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

28/08/2013

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

View PDF (8 pages)

02/08/2013

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

View PDF (3 pages)

22/04/2013

Statement by directors

View PDF (3 pages)

22/04/2013

Statement of capital on 2013-04-22

View PDF (5 pages)

22/04/2013

Solvency statement dated 20/12/12

View PDF (3 pages)

22/04/2013

Resolutions

View PDF (4 pages)

22/04/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (6 pages)

22/04/2013

Resolutions

View PDF (12 pages)

02/04/2013

Previous accounting period shortened from 2012-12-29 to 2012-09-30

View PDF (3 pages)

13/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (17 pages)

04/10/2012

Appointment of Mr. Timothy Walter Gregory as a director

View PDF (2 pages)

04/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Gavin Griggs as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Timothy Allison 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)

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

Appointment of Thomas Owen Mackay as a director

View PDF (3 pages)

20/12/2011

Termination of appointment of Seamus Keating as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (16 pages)

08/07/2011

Director's details changed for Mr Seamus Keating on 2011-07-04

View PDF (3 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/12/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (16 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 (11 pages)

13/01/2010

Director's details changed for Mr Seamus Keating on 2010-01-01

View PDF (3 pages)

12/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (16 pages)

04/11/2009

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

View PDF (3 pages)

26/10/2009

Director's details changed for Seamus Keating on 2009-10-11

View PDF (3 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/12/2008

Appointment terminated director paul weaver

View PDF (1 pages)

21/12/2008

Director appointed thomas owen mackay

View PDF (2 pages)

29/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 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)

18/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/11/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

02/11/2005

Delivery ext'd 3 mth 29/12/04

View PDF (1 pages)

08/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

21/06/2003

Accounting reference date extended from 30/06/03 to 29/12/03

View PDF (1 pages)

21/03/2003

Auditor's resignation

View PDF (2 pages)

11/02/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

21/01/2003

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

12/11/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

13/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

13/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

28/06/2000

Statement of affairs

View PDF (1 pages)

28/06/2000

Ad 31/05/00--------- £ si [email protected] £ ic 424730/424730

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

08/12/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

12/11/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

04/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

04/11/1998

Return made up to 12/10/98; no change of members

View PDF (0 pages)

06/08/1998

Auditor's resignation

View PDF (2 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

06/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

11/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (1 pages)

29/11/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

12/11/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

24/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Director resigned

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (2 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (0 pages)

05/03/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

11/12/1995

Secretary's particulars changed

View PDF (4 pages)

11/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (2 pages)

15/03/1995

Registered office changed on 15/03/95 from: 75 hampstead road london NW1 2PL

View PDF (1 pages)

01/03/1995

Registered office changed on 01/03/95 from: 68 newman street london W1A 4SE

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19/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (199 pages)

01/12/1994

Return made up to 19/11/94; no change of members

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24/10/1994

Director's particulars changed

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27/09/1994

Director resigned

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18/04/1994

Director resigned

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18/04/1994

New director appointed

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10/03/1994

Full accounts made up to 1993-06-30

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23/12/1993

Return made up to 19/11/93; full list of members

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04/04/1993

Full accounts made up to 1992-06-30

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14/12/1992

Return made up to 19/11/92; no change of members

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24/01/1992

Full accounts made up to 1991-06-30

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19/12/1991

Return made up to 19/11/91; no change of members

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16/10/1991

New director appointed

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03/12/1990

Full accounts made up to 1990-06-30

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03/12/1990

Return made up to 19/11/90; full list of members

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27/11/1990

Director resigned

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10/10/1990

Secretary resigned;new secretary appointed;director resigned

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04/05/1990

Registered office changed on 04/05/90 from: 64 newman street london W1A 4SE

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10/04/1990

Director resigned;new director appointed

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29/11/1989

Full accounts made up to 1989-06-30

View PDF (11 pages)

29/11/1989

Return made up to 01/12/89; full list of members

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09/05/1989

Full accounts made up to 1988-06-30

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24/01/1989

Return made up to 03/01/89; full list of members

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08/12/1988

Director's particulars changed

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22/06/1988

Full accounts made up to 1987-06-30

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10/02/1988

Return made up to 04/01/88; full list of members

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23/01/1988

Director resigned

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14/08/1987

Full accounts made up to 1986-06-30

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09/01/1987

Return made up to 05/01/87; full list of members

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22/10/1986

Declaration of satisfaction of mortgage/charge

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22/10/1986

Declaration of satisfaction of mortgage/charge

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22/10/1986

Declaration of satisfaction of mortgage/charge

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11/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1986

Full accounts made up to 1985-06-30

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16/09/1983

Accounts made up to 1982-06-30

View PDF (28 pages)

30/06/1978

Incorporation

View PDF (18 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
CGI NORDIC HOLDINGS LIMITED	Corporate Secretary	07/12/2011 - Present	36
Weaver, Paul	Director	04/05/1999 - 30/11/2008	51
Mohammed, Faris Mehdi Kadhim	Director	19/09/2012 - Present	48
Mackay, Thomas Owen	Director	01/12/2008 - 25/09/2010	78
Mackay, Thomas Owen	Director	07/12/2011 - 31/07/2012	78

Persons with Significant Control

No PSC data available.

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Description

About LOGICA HOLDINGS LIMITED

LOGICA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/06/1978 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 HOLDINGS LIMITED?

LOGICA HOLDINGS LIMITED is currently Dissolved. It was registered on 30/06/1978 and dissolved on 25/11/2014.

Where is LOGICA HOLDINGS LIMITED located?

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

What does LOGICA HOLDINGS LIMITED do?

LOGICA 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 HOLDINGS LIMITED?

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