LOGICA TEAM 121 (CONSULTING) LIMITED

Key Data

Status

Dissolved

Company No.

02490127

Incorporation date

05/04/1990

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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01/03/2010

Application to strike the company off the register

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03/11/2009

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

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25/10/2009

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

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28/07/2009

Director appointed alice rivers

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14/07/2009

Accounts made up to 2008-12-31

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07/04/2009

Return made up to 06/04/09; full list of members

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07/04/2009

Location of register of members

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20/12/2008

Appointment Terminated Director paul weaver

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20/12/2008

Director appointed thomas owen mackay

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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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30/09/2008

Director's Change of Particulars / logica cmg international holdings LTD / 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

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11/09/2008

Resolutions

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10/08/2008

Full accounts made up to 2007-12-31

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20/05/2008

Appointment Terminated Director kevin radley

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20/05/2008

Director appointed paul weaver

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07/05/2008

Return made up to 06/04/08; full list of members

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31/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

20/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/05/2005

Return made up to 06/04/05; full list of members

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02/05/2005

Location of register of members address changed

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31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/09/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

06/05/2004

Director's particulars changed

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20/06/2003

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

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12/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

27/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

20/03/2003

Auditor's resignation

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12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

25/04/2002

Return made up to 06/04/02; full list of members

View PDF (5 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

26/04/2001

Return made up to 06/04/01; full list of members

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07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

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04/05/2000

Return made up to 06/04/00; full list of members

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23/02/2000

Director resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Certificate of change of name

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29/07/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

03/07/1999

Full accounts made up to 1999-04-30

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03/07/1999

Registered office changed on 04/07/99 from: holly grange holly lane balsall common coventry w midlands CV7 7EB

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03/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

Director resigned

View PDF (1 pages)

18/05/1999

Return made up to 06/04/99; no change of members

View PDF (6 pages)

18/05/1999

Director's particulars changed

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13/05/1999

Certificate of change of name

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23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (3 pages)

08/11/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

21/09/1998

Auditor's resignation

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06/05/1998

Registered office changed on 07/05/98 from: 3600 parkside birmingham business park birmingham west midlands B37 7YG

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30/04/1998

Return made up to 06/04/98; no change of members

View PDF (8 pages)

10/04/1998

Director resigned

View PDF (1 pages)

23/02/1998

Full accounts made up to 1997-04-30

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05/10/1997

New director appointed

View PDF (2 pages)

08/06/1997

Registered office changed on 09/06/97 from: palace court 17 london road maidstone kent ME16 8JE

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13/05/1997

Return made up to 06/04/97; full list of members

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13/05/1997

Secretary's particulars changed;director's particulars changed

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12/05/1997

Ad 02/12/96--------- premium £ si [email protected] £ ic 30000/30000

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09/02/1997

Director resigned

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23/12/1996

New director appointed

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18/12/1996

New director appointed

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17/12/1996

Accounts for a small company made up to 1996-04-30

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20/11/1996

Director resigned

View PDF (1 pages)

16/07/1996

Resolutions

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16/07/1996

£ nc 30000/32500 05/07/96

View PDF (1 pages)

09/05/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

27/02/1996

Ad 09/02/96--------- £ si [email protected]=28943 £ ic 1057/30000

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27/02/1996

£ nc 1057/30000 26/01/96

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27/02/1996

S-div 09/02/96

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24/02/1996

Director's particulars changed

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21/02/1996

New director appointed

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18/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

20/08/1995

Auditor's resignation

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07/08/1995

Director resigned

View PDF (1 pages)

07/08/1995

New director appointed

View PDF (2 pages)

11/06/1995

Particulars of mortgage/charge

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23/04/1995

Return made up to 06/04/95; full list of members

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23/04/1995

Secretary's particulars changed

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29/03/1995

Accounts for a small company made up to 1994-04-30

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29/03/1995

Resolutions

View PDF (1 pages)

12/03/1995

Ad 23/02/95--------- £ si 57@1=57 £ ic 1000/1057

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12/03/1995

Nc inc already adjusted 23/02/95

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12/03/1995

Resolutions

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18/04/1994

Return made up to 06/04/94; full list of members

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17/03/1994

Registered office changed on 18/03/94 from: 8 beaulieu close twickenham middlesex TW1 2JR

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07/03/1994

Accounts for a small company made up to 1993-04-30

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08/02/1994

Ad 30/12/93--------- £ si 900@1=900 £ ic 100/1000

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18/01/1994

Resolutions

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18/01/1994

£ nc 100/1000 30/12/93

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11/01/1994

Resolutions

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27/10/1993

New director appointed

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26/04/1993

Return made up to 06/04/93; full list of members

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17/03/1993

Accounts for a small company made up to 1992-04-30

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30/10/1992

Director's particulars changed

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29/04/1992

Return made up to 06/04/92; full list of members

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24/04/1992

Director's particulars changed

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10/03/1992

Accounts for a small company made up to 1991-04-30

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22/01/1992

Director resigned

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12/01/1992

New director appointed

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08/01/1992

Registered office changed on 09/01/92 from: 180 barker drive london NW1 0JF

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02/09/1991

Registered office changed on 03/09/91 from: 9 florence gardens staines middlesex TW18 1HG

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15/05/1991

Return made up to 05/04/91; full list of members

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05/06/1990

Ad 02/05/90-08/05/90 £ si 98@1=98 £ ic 2/100

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09/05/1990

Memorandum and Articles of Association

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26/04/1990

Certificate of change of name

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26/04/1990

Accounting reference date notified as 30/04

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25/04/1990

Registered office changed on 26/04/90 from: 50 lincoln's inn fields london WC2A 3PF

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25/04/1990

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

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25/04/1990

Resolutions

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05/04/1990

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mackay, Thomas Owen	Director	30/11/2008 - Present	79
Speksnyder, Gary	Director	01/12/1996 - 27/06/1999	11
LOGICA INTERNATIONAL LIMITED	Corporate Secretary	10/08/1999 - Present	10
LOGICA CMG INTERNATIONAL HOLDINGS LTD	Corporate Director	01/09/2002 - Present	3
Julien, Laurence Sidney, Dr	Director	30/01/2001 - 01/09/2002	10

Persons with Significant Control

No PSC data available.

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Description

About LOGICA TEAM 121 (CONSULTING) LIMITED

LOGICA TEAM 121 (CONSULTING) LIMITED is an(a) Dissolved company incorporated on 05/04/1990 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 TEAM 121 (CONSULTING) LIMITED?

LOGICA TEAM 121 (CONSULTING) LIMITED is currently Dissolved. It was registered on 05/04/1990 and dissolved on 28/06/2010.

Where is LOGICA TEAM 121 (CONSULTING) LIMITED located?

LOGICA TEAM 121 (CONSULTING) LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does LOGICA TEAM 121 (CONSULTING) LIMITED do?

LOGICA TEAM 121 (CONSULTING) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LOGICA TEAM 121 (CONSULTING) LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.