| Company Name | Island Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01756487 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1983(40 years, 7 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Fieldon Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Suzette Nadja Newman |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(8 years after company formation) |
| Appointment Duration | 20 years, 7 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dukes Avenue London W4 2AA |
| Secretary Name | Robert Bertram Ramus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1995(11 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | 35 Franche Court Road London SW17 0JX |
| Director Name | Mr Alastair Macbeath |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(8 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 10 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN |
| Secretary Name | Mr Simon John Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(8 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Deaks Lane Cuckfield Haywards Heath West Sussex RH17 5JB |
Location
| Registered Address | Suite G06 85-87 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 December 2011 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Application to strike the company off the register (3 pages) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 10 August 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 16 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 16 September 2009 | Accounts made up to 30 September 2008 (1 page) |
| 16 September 2009 | Accounts made up to 30 September 2006 (1 page) |
| 16 September 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 September 2009 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 September 2009 | Accounts made up to 30 September 2007 (1 page) |
| 16 September 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 27 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from suite 10 500 chiswick high road london W4 5RG (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from suite 10 500 chiswick high road london W4 5RG (1 page) |
| 7 November 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 3 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 24 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 14 December 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 28 June 2005 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 28 June 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 28 June 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 28 June 2005 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 1 November 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 30 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page) |
| 7 November 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 7 October 2002 | Accounts made up to 30 September 2002 (8 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 30 September 2002 (8 pages) |
| 19 March 2002 | Accounts made up to 30 September 2001 (8 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (8 pages) |
| 10 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 1 May 2001 | Accounts made up to 30 September 2000 (8 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 September 2000 (8 pages) |
| 24 November 2000 | Accounts made up to 30 September 1999 (8 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 30 September 1999 (8 pages) |
| 28 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 16 November 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 30 September 1998 (8 pages) |
| 10 November 1999 | Return made up to 13/09/99; full list of members (7 pages) |
| 10 November 1999 | Return made up to 13/09/99; full list of members (7 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 3RD floor 70-71 new bond street london W1Y 9DE (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 3RD floor 70-71 new bond street london W1Y 9DE (1 page) |
| 23 October 1998 | Return made up to 13/09/98; no change of members (5 pages) |
| 23 October 1998 | Return made up to 13/09/98; no change of members (5 pages) |
| 8 September 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 30 September 1997 (8 pages) |
| 24 November 1997 | Return made up to 13/09/97; no change of members (5 pages) |
| 24 November 1997 | Return made up to 13/09/97; no change of members (5 pages) |
| 13 July 1997 | Accounts for a dormant company made up to 30 September 1996 (8 pages) |
| 13 July 1997 | Accounts made up to 30 September 1996 (8 pages) |
| 4 November 1996 | Return made up to 13/09/96; full list of members (7 pages) |
| 4 November 1996 | Return made up to 13/09/96; full list of members (7 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 30 September 1995 (8 pages) |
| 6 August 1996 | Accounts made up to 30 September 1995 (8 pages) |
| 28 November 1995 | Return made up to 13/09/95; no change of members
|
| 28 November 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 22 st peters square london W6 9NW (1 page) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 22 st peters square london W6 9NW (1 page) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 2 August 1995 | Accounts for a dormant company made up to 30 September 1994 (8 pages) |
| 2 August 1995 | Accounts made up to 30 September 1994 (8 pages) |
| 2 August 1995 | Resolutions
|
| 2 August 1995 | Resolutions
|
| 1 May 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 1983 | Incorporation (16 pages) |
| 27 September 1983 | Incorporation (16 pages) |