LOGICA VTS LIMITED

Key Data

Status

Dissolved

Company No.

01388661

Incorporation date

13/09/1978

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

29/06/2010

Final Gazette dissolved via voluntary strike-off

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16/03/2010

First Gazette notice for voluntary strike-off

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02/03/2010

Application to strike the company off the register

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19/01/2010

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

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12/11/2009

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

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04/11/2009

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

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26/10/2009

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

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30/06/2009

Full accounts made up to 2008-12-31

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21/12/2008

Appointment Terminated Director paul weaver

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21/12/2008

Director appointed thomas owen mackay

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29/10/2008

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

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01/10/2008

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

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

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12/09/2008

Resolutions

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02/07/2008

Full accounts made up to 2007-12-31

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18/10/2007

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

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09/07/2007

Full accounts made up to 2006-12-31

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06/11/2006

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

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12/07/2006

Full accounts made up to 2005-12-31

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22/12/2005

Director's particulars changed

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06/11/2005

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

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06/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/11/2004

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

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15/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

06/11/2003

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

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21/06/2003

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

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11/02/2003

Accounts made up to 2002-06-30

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12/11/2002

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

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06/03/2002

Director's particulars changed

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12/11/2001

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

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25/09/2001

Accounts made up to 2001-06-30

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11/04/2001

Accounts made up to 2000-06-30

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13/11/2000

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

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10/04/2000

New director appointed

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10/04/2000

Director resigned

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22/11/1999

Accounts made up to 1999-06-30

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12/11/1999

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

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12/11/1999

Director's particulars changed

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20/05/1999

Director resigned

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20/05/1999

New director appointed

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04/11/1998

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

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23/10/1998

Accounts made up to 1998-06-30

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21/04/1998

Resolutions

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08/04/1998

Accounts made up to 1997-06-30

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06/11/1997

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

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06/11/1997

Registered office changed on 06/11/97

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11/08/1997

Director resigned

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08/08/1997

New director appointed

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22/01/1997

Accounts made up to 1996-06-30

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12/11/1996

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

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28/07/1996

New director appointed

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21/05/1996

Director resigned

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14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

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14/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-06-30

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11/12/1995

Secretary's particulars changed

View PDF (2 pages)

08/12/1995

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

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02/03/1995

Registered office changed on 02/03/95 from: 75 hampstead road london NW1 2PL

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13/02/1995

Registered office changed on 13/02/95 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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01/12/1994

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

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10/03/1994

Full accounts made up to 1993-06-30

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22/12/1993

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

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22/12/1993

Director's particulars changed

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01/02/1993

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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17/01/1992

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

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02/12/1991

Director resigned

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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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10/10/1990

Director resigned;new director appointed

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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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06/12/1989

Full accounts made up to 1989-06-30

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06/12/1989

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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25/01/1989

Return made up to 05/01/89; full list of members

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28/06/1988

Full accounts made up to 1987-06-30

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09/02/1988

Return made up to 04/01/88; no change of members

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22/10/1987

Full accounts made up to 1986-06-30

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17/01/1987

Director resigned

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09/01/1987

Annual return made up to 05/01/87

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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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26/07/1986

Full accounts made up to 1985-06-30

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11/07/1986

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

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Weaver, Paul	Director	04/05/1999 - 30/11/2008	51
Keating, Seamus Declan	Director	03/04/2000 - Present	46
Mackay, Thomas Owen	Director	01/12/2008 - Present	79
Mills, Ian William	Director	01/08/1997 - 03/04/2000	14
Ashcroft, Jonathan	Director	17/07/1996 - 31/07/1997	20

Persons with Significant Control

No PSC data available.

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Description

About LOGICA VTS LIMITED

LOGICA VTS LIMITED is an(a) Dissolved company incorporated on 13/09/1978 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. There are currently 2 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 VTS LIMITED?

LOGICA VTS LIMITED is currently Dissolved. It was registered on 13/09/1978 and dissolved on 29/06/2010.

Where is LOGICA VTS LIMITED located?

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

What is the latest filing for LOGICA VTS LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.