LOGICAL PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03593702

Incorporation date

06/07/1998

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/07/1998)

08/11/2010

Final Gazette dissolved via compulsory strike-off

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26/07/2010

First Gazette notice for compulsory strike-off

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28/04/2010

Termination of appointment of Corporate Secretaries Limited as a secretary

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06/07/2009

Return made up to 06/07/09; full list of members

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05/03/2009

Total exemption small company accounts made up to 2008-07-31

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06/11/2008

Registered office changed on 07/11/2008 from 9 perseverance works kingsland road london E2 8DD

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06/11/2008

Secretary appointed corporate secretaries LIMITED

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06/10/2008

Appointment Terminated Secretary same-day company services LTD

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04/09/2008

Return made up to 06/07/08; full list of members

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03/07/2008

Accounts made up to 2007-07-31

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15/07/2007

New director appointed

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

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

View PDF (2 pages)

21/09/2006

Accounts made up to 2006-07-31

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09/08/2006

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

View PDF (6 pages)

11/07/2006

Registered office changed on 12/07/06 from: 9 perseverance works kingsland road london E2 8DD

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06/07/2006

Registered office changed on 07/07/06 from: bridge house 181 queen victoria street, london EC4V 4DD

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11/09/2005

Accounts made up to 2005-07-31

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18/08/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

12/08/2004

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

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12/08/2004

Accounts made up to 2004-07-31

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14/09/2003

Accounts made up to 2003-07-31

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14/09/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

18/09/2002

Total exemption small company accounts made up to 2002-07-31

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31/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

05/09/2001

Accounts made up to 2001-07-31

View PDF (1 pages)

05/09/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

13/08/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

16/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

29/03/2000

Accounts for a small company made up to 1999-07-31

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23/09/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

27/06/1999

Return made up to 06/07/99; full list of members

View PDF (8 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

09/08/1998

Secretary resigned

View PDF (1 pages)

09/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

New secretary appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Incorporation

View PDF (14 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Pellegrino, Antonio	Director	12/07/1998 - 22/07/1998	2
Di Dio, Michele	Director	22/07/1998 - 15/07/2007	2
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/07/1998 - 12/07/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/07/1998 - 12/07/1998	10915
SAME-DAY COMPANY SERVICES LIMITED	Corporate Secretary	15/07/2007 - 30/09/2008	121

Persons with Significant Control

No PSC data available.

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Description

About LOGICAL PRODUCTIONS LIMITED

LOGICAL PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 06/07/1998 with the registered office located at 4th Floor Lawford House, London N3 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL PRODUCTIONS LIMITED?

LOGICAL PRODUCTIONS LIMITED is currently Dissolved. It was registered on 06/07/1998 and dissolved on 08/11/2010.

Where is LOGICAL PRODUCTIONS LIMITED located?

LOGICAL PRODUCTIONS LIMITED is registered at 4th Floor Lawford House, London N3 1RL.

What does LOGICAL PRODUCTIONS LIMITED do?

LOGICAL PRODUCTIONS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for LOGICAL PRODUCTIONS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.