LOGICA INSURANCE SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

05886611

Incorporation date

24/07/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2006)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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27/08/2013

Application to strike the company off the register

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21/08/2013

Statement by Directors

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21/08/2013

Solvency Statement dated 21/08/13

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21/08/2013

Statement of capital on 2013-08-22

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21/08/2013

Resolutions

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20/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

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01/08/2013

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

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09/07/2013

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

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01/04/2013

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

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08/10/2012

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

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08/10/2012

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

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08/10/2012

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

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08/10/2012

Termination of appointment of Jeremy Poole Norton as a director on 2012-09-19

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08/10/2012

Termination of appointment of John James Hemming as a director on 2012-09-19

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08/10/2012

Termination of appointment of Jonathan Walton Kay as a director on 2012-08-31

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27/09/2012

Total exemption full accounts made up to 2011-12-31

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14/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

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12/08/2012

Appointment of Jonathan Walton Kay as a director on 2012-07-31

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09/08/2012

Termination of appointment of William James Spencer Floydd as a director on 2012-07-31

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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)

11/10/2011

Statement of company's objects

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11/10/2011

Resolutions

View PDF (11 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (5 pages)

20/09/2010

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

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

26/07/2010

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

View PDF (2 pages)

26/07/2010

Director's details changed for Jeremy Poole Norton on 2009-10-01

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03/11/2009

Director's details changed for John James Hemming on 2009-10-12

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03/11/2009

Director's details changed for Mr William Floydd on 2009-10-12

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30/07/2009

Return made up to 25/07/09; full list of members

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30/07/2009

Location of register of members

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14/07/2009

Accounts made up to 2008-12-31

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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

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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

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08/09/2008

Appointment Terminated Director john phillips

View PDF (1 pages)

24/07/2008

Return made up to 25/07/08; full list of members

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01/06/2008

Director appointed john grayson phillips

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22/05/2008

Accounts made up to 2007-12-31

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20/05/2008

Director appointed jeremy poole norton

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20/05/2008

Director appointed william floydd

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20/05/2008

Appointment Terminated Director kevin radley

View PDF (1 pages)

26/02/2008

Certificate of change of name

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21/10/2007

Director resigned

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21/10/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

New director appointed

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07/01/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (3 pages)

20/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Ad 11/08/06--------- £ si 25000@1=25000 £ ic 1/25001

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31/07/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Incorporation

View PDF (19 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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	06/12/2011 - Present	36
LOGICA INTERNATIONAL LIMITED	Corporate Secretary	24/07/2006 - 06/12/2011	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/07/2006 - 24/07/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/07/2006 - 24/07/2006	43699
Gregory, Timothy Walter	Director	18/09/2012 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About LOGICA INSURANCE SERVICES UK LIMITED

LOGICA INSURANCE SERVICES UK LIMITED is an(a) Dissolved company incorporated on 24/07/2006 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 INSURANCE SERVICES UK LIMITED?

LOGICA INSURANCE SERVICES UK LIMITED is currently Dissolved. It was registered on 24/07/2006 and dissolved on 23/12/2013.

Where is LOGICA INSURANCE SERVICES UK LIMITED located?

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

What does LOGICA INSURANCE SERVICES UK LIMITED do?

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

What is the latest filing for LOGICA INSURANCE SERVICES UK LIMITED?

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