| Company Name | Logicport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01647734 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1982(41 years, 10 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Alfred Rhodes |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 24 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Park Royal Road London NW10 7JJ |
| Secretary Name | Elizabeth Anne Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1998(16 years, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 24 November 2020) |
| Role | Company Director |
| Correspondence Address | Jade House 67 Park Royal Road London NW10 7JJ |
| Director Name | Mrs Aeghile Rhodes |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 10 December 1998) |
| Role | Company Director |
| Correspondence Address | 47 Dudley Road Walton On Thames Surrey KT12 2JU |
| Secretary Name | Mr Alfred Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 10 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Dudley Road Walton On Thames Surrey KT12 2JU |
Contact
| Website | logicport.co.uk |
|---|
Location
| Registered Address | Jade House 67 Park Royal Road London NW10 7JJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Alfred Rhodes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,423 |
| Cash | £1,428 |
| Current Liabilities | £1,383 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2020 | Application to strike the company off the register (1 page) |
| 15 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 16 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 8 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Secretary's details changed for Elizabeth Anne Rhodes on 1 October 2014 (1 page) |
| 30 December 2014 | Secretary's details changed for Elizabeth Anne Rhodes on 1 October 2014 (1 page) |
| 30 December 2014 | Secretary's details changed for Elizabeth Anne Rhodes on 1 October 2014 (1 page) |
| 30 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 December 2010 | Secretary's details changed for Elizabeth Anne Rhodes on 28 January 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Mr Alfred Rhodes on 28 January 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Mr Alfred Rhodes on 28 January 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Elizabeth Anne Rhodes on 28 January 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Alfred Rhodes on 24 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Alfred Rhodes on 24 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 March 2001 | Return made up to 15/12/00; full list of members
|
| 8 March 2001 | Return made up to 15/12/00; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | New secretary appointed (2 pages) |
| 31 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 31 December 1998 | New secretary appointed (2 pages) |
| 31 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 31 December 1998 | Secretary resigned (1 page) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | Secretary resigned (1 page) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 January 1998 | Return made up to 15/12/97; no change of members
|
| 13 January 1998 | Return made up to 15/12/97; no change of members
|
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |