LOGICAL MODEL LIMITED

Key Data

Status

Dissolved

Company No.

02468126

Incorporation date

07/02/1990

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1990)

12/03/2024

Final Gazette dissolved via voluntary strike-off

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16/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

26/12/2023

First Gazette notice for voluntary strike-off

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19/12/2023

Application to strike the company off the register

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09/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

04/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

11/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

01/02/2020

Appointment of Mrs Lena Harris as a director on 2020-01-31

View PDF (2 pages)

20/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

04/11/2019

Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2019-11-04

View PDF (1 pages)

05/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

08/01/2018

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

08/01/2018

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

08/01/2018

Elect to keep the directors' register information on the public register

View PDF (1 pages)

14/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

09/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

24/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

15/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

11/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

11/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

29/11/2013

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 2013-11-29

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

16/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

22/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Simon Jeremy Harris on 2010-01-01

View PDF (2 pages)

17/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

13/02/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

05/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

25/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

08/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

22/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

06/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

30/01/2006

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

View PDF (2 pages)

14/04/2005

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

View PDF (6 pages)

28/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

10/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

20/01/2004

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

View PDF (6 pages)

04/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

28/01/2003

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

View PDF (6 pages)

11/02/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

19/10/2001

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

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

03/11/2000

Registered office changed on 03/11/00 from: 4TH floor bedford house 2-3 bedford street the strand london WC2E 9HD

View PDF (2 pages)

07/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

24/01/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

11/04/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

11/04/1998

Registered office changed on 11/04/98 from: 118 baker street london W1M 1LB

View PDF (1 pages)

21/01/1997

Return made up to 01/01/97; full list of members

View PDF (5 pages)

08/01/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

22/11/1996

Secretary's particulars changed

View PDF (1 pages)

22/11/1996

Director's particulars changed

View PDF (1 pages)

21/02/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

04/02/1996

Return made up to 01/01/96; full list of members

View PDF (5 pages)

11/01/1995

Return made up to 01/01/95; no change of members

View PDF (0 pages)

27/10/1994

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

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19/01/1994

Return made up to 01/01/94; change of members

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24/08/1993

Registered office changed on 24/08/93 from: 7 stockwell colchester essex CO1 1HP

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14/07/1993

Full accounts made up to 1993-04-30

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17/02/1993

Return made up to 01/01/93; full list of members

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04/08/1992

Full accounts made up to 1992-04-30

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31/01/1992

Return made up to 01/01/92; no change of members

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31/01/1992

Resolutions

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31/01/1992

Resolutions

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31/01/1992

Resolutions

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30/08/1991

Full accounts made up to 1991-04-30

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11/06/1991

Return made up to 07/02/91; full list of members

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07/06/1990

Ad 29/05/90--------- £ si 98@1=98 £ ic 2/100

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07/06/1990

Accounting reference date notified as 30/04

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26/04/1990

Resolutions

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26/04/1990

Registered office changed on 26/04/90 from: 120 east street london N1 6AA

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26/04/1990

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

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12/04/1990

Certificate of change of name

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07/02/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-25.16 % *

* during past year

Cash in Bank

£4,031.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.68K
-
0.00
10.52K
-

2022
2
312.00
-
0.00
5.39K
-

2023
1
2.83K
-
0.00
4.03K
-

2023
1
2.83K
-
0.00
4.03K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

2.83K £807.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.03K £-25.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOGICAL MODEL LIMITED

LOGICAL MODEL LIMITED is an(a) Dissolved company incorporated on 07/02/1990 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL MODEL LIMITED?

LOGICAL MODEL LIMITED is currently Dissolved. It was registered on 07/02/1990 and dissolved on 12/03/2024.

Where is LOGICAL MODEL LIMITED located?

LOGICAL MODEL LIMITED is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does LOGICAL MODEL LIMITED do?

LOGICAL MODEL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LOGICAL MODEL LIMITED have?

LOGICAL MODEL LIMITED had 1 employees in 2023.

What is the latest filing for LOGICAL MODEL LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.