LOGICLINE LIMITED

Key Data

Status

Dissolved

Company No.

02012244

Incorporation date

20/04/1986

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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29/12/2009

Application to strike the company off the register

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18/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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28/04/2009

Accounts made up to 2008-12-31

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26/04/2009

Director's Change of Particulars / christopher haynes / 27/04/2009 / HouseName/Number was: , now: oakley house; Street was: lilac tree cottage, now: church lane; Area was: 12 the moors, now: ; Post Town was: pangbourne, now: ashampstead; Post Code was: RG8 7LP, now: RG8 8SH

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08/01/2009

Appointment Terminated Secretary ruth yeoman

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20/10/2008

Total exemption full accounts made up to 2007-12-31

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07/10/2008

Return made up to 30/09/08; full list of members

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24/10/2007

Return made up to 30/09/07; full list of members

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12/07/2007

Registered office changed on 13/07/07 from: lantern house walnut tree close guildford surrey GU1 4SD

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12/07/2007

New director appointed

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12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New secretary appointed

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12/07/2007

Secretary resigned

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12/07/2007

Director resigned

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12/07/2007

Director resigned

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

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03/04/2007

Total exemption full accounts made up to 2006-12-31

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19/10/2006

Return made up to 30/09/06; full list of members

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13/06/2006

Declaration of satisfaction of mortgage/charge

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17/05/2006

Total exemption small company accounts made up to 2005-12-31

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19/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

26/09/2004

Return made up to 30/09/04; full list of members

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11/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/11/2003

Director resigned

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18/11/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

18/11/2003

Secretary's particulars changed

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23/10/2003

Delivery ext'd 3 mth 31/12/02

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14/09/2003

New secretary appointed

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27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

21/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

26/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Delivery ext'd 3 mth 31/12/01

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02/04/2002

Accounting reference date extended from 31/07/01 to 31/12/01

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03/10/2001

Return made up to 30/09/01; full list of members

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04/06/2001

Resolutions

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04/06/2001

Resolutions

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04/06/2001

Resolutions

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04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

25/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Auditor's resignation

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26/03/2001

Auditor's resignation

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22/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

02/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

25/09/2000

New director appointed

View PDF (2 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

12/12/1999

Accounting reference date extended from 31/03/99 to 31/07/99

View PDF (1 pages)

12/12/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

04/03/1999

Return made up to 30/09/98; full list of members

View PDF (6 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

18/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

30/09/1997

Director resigned

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07/04/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

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02/11/1996

Particulars of contract relating to shares

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02/11/1996

Ad 02/09/96--------- £ si [email protected]

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16/10/1996

Ad 02/09/96--------- £ si [email protected]

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08/10/1996

Full accounts made up to 1996-03-31

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08/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

08/01/1996

New director appointed

View PDF (2 pages)

02/01/1996

Accounting reference date extended from 31/12 to 31/03

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17/09/1995

Return made up to 30/09/95; no change of members

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10/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Registered office changed on 24/10/94 from: lantern house walnut tree close guildford surrey GU1 4SD

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19/10/1994

Ad 06/06/94--------- £ si [email protected]

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19/10/1994

Ad 06/06/94--------- £ si [email protected]

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19/10/1994

New secretary appointed

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18/10/1994

Ad 06/06/94--------- £ si [email protected]

View PDF (2 pages)

10/10/1994

Return made up to 30/09/94; full list of members

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10/10/1994

Registered office changed on 11/10/94

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10/10/1994

Secretary resigned

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12/07/1994

Accounting reference date extended from 30/06 to 31/12

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17/05/1994

Particulars of mortgage/charge

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24/04/1994

Resolutions

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12/04/1994

Registered office changed on 13/04/94 from: marlborough house 102-110 high street shoreham by sea west sussex BN43 5DB

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12/04/1994

New director appointed

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08/11/1993

Accounts for a small company made up to 1993-06-30

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29/09/1993

Return made up to 10/10/93; no change of members

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14/10/1992

Return made up to 10/10/92; no change of members

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11/10/1992

Full accounts made up to 1992-06-30

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16/12/1991

Return made up to 10/10/91; full list of members

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02/12/1991

Full accounts made up to 1991-06-30

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27/10/1991

Registered office changed on 28/10/91 from: 2ND floor, paris house wilbury villas hove east sussex. BN3 6GZ

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26/03/1991

Registered office changed on 27/03/91 from: 23 john street shoreham-by-sea sussex BN4 5DL

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09/02/1991

Ad 23/01/91--------- £ si 10000@1=10000 £ ic 5000/15000

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09/02/1991

Resolutions

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24/10/1990

Return made up to 10/10/90; no change of members

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18/10/1990

Accounts for a small company made up to 1990-06-30

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02/11/1989

Accounts for a small company made up to 1989-06-30

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02/11/1989

Return made up to 26/10/89; full list of members

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13/11/1988

Return made up to 31/10/88; full list of members

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10/11/1988

Accounts for a small company made up to 1988-06-30

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08/08/1988

Particulars of contract relating to shares

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08/08/1988

Wd 21/06/88 ad 27/06/88--------- £ si 4000@1=4000 £ ic 1000/5000

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03/08/1988

Nc inc already adjusted

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03/08/1988

Resolutions

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03/08/1988

Resolutions

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03/08/1988

Resolutions

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03/11/1987

Accounts for a small company made up to 1987-06-30

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01/11/1987

Return made up to 30/09/87; full list of members

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17/05/1987

Memorandum and Articles of Association

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28/07/1986

Registered office changed on 29/07/86 from: 37 overhill drive patcham sussex BN1 8W6

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17/07/1986

Accounting reference date notified as 30/06

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05/06/1986

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

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05/06/1986

Registered office changed on 06/06/86 from: 47 brunswick place london N1 6EE

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03/06/1986

Certificate of change of name

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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
Johnson, Veera Venkata Sathyavathi	Director	23/05/2007 - Present	16
Skinner, Ian Charles	Director	02/12/1998 - 28/02/2001	4
Carter, Clifford Roy	Director	02/12/1998 - 28/02/2001	6
Bennett, Michael Andrew	Director	14/03/2003 - 23/05/2007	20
Parker, Stephen John Kingston	Director	22/10/2002 - 14/03/2003	5

Persons with Significant Control

No PSC data available.

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Description

About LOGICLINE LIMITED

LOGICLINE LIMITED is an(a) Dissolved company incorporated on 20/04/1986 with the registered office located at 123 Buckingham Palace Road, London, SW1W 9SR. 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 LOGICLINE LIMITED?

LOGICLINE LIMITED is currently Dissolved. It was registered on 20/04/1986 and dissolved on 03/05/2010.

Where is LOGICLINE LIMITED located?

LOGICLINE LIMITED is registered at 123 Buckingham Palace Road, London, SW1W 9SR.

What does LOGICLINE LIMITED do?

LOGICLINE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for LOGICLINE LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.