Logic In Advertising And Marketing Plc

Company Name	Logic In Advertising And Marketing Plc
Company Status	Dissolved
Company Number	02533319
Category	Public Limited Company
Incorporation Date	21 August 1990(33 years, 8 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Edward Albert Daffin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(2 years after company formation)
Appointment Duration	23 years, 6 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplecourt Comp Lane Offham West Malling Kent ME19 5NW

Director Name	Mrs Vivien Jean Daffin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(2 years after company formation)
Appointment Duration	23 years, 6 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplecourt Comp Lane Offham West Malling Kent ME19 5NW

Secretary Name	Mr Edward Albert Daffin
Nationality	British
Status	Closed
Appointed	21 August 1992(2 years after company formation)
Appointment Duration	23 years, 6 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplecourt Comp Lane Offham West Malling Kent ME19 5NW

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25.5k at £1	E.a. Daffin 51.00% Ordinary
24.5k at £1	Mrs V.j. Daffin 49.00% Ordinary

Financials

Year	2014
Turnover	£1,475
Gross Profit	£1,340
Net Worth	£10,388
Cash	£11,999
Current Liabilities	£1,851

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
27 November 2015	Application to strike the company off the register (3 pages)
27 November 2015	Application to strike the company off the register (3 pages)
30 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 (5 pages)
30 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 (5 pages)
13 January 2015	Full accounts made up to 30 June 2014 (16 pages)
13 January 2015	Full accounts made up to 30 June 2014 (16 pages)
6 October 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 6 October 2014 (1 page)
6 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (5 pages)
6 October 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 6 October 2014 (1 page)
6 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (5 pages)
15 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
17 December 2013	Full accounts made up to 30 June 2013 (16 pages)
17 December 2013	Full accounts made up to 30 June 2013 (16 pages)
9 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (5 pages)
9 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (5 pages)
3 January 2013	Full accounts made up to 30 June 2012 (16 pages)
3 January 2013	Full accounts made up to 30 June 2012 (16 pages)
3 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
2 January 2012	Full accounts made up to 30 June 2011 (16 pages)
2 January 2012	Full accounts made up to 30 June 2011 (16 pages)
5 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
11 January 2011	Full accounts made up to 30 June 2010 (17 pages)
11 January 2011	Full accounts made up to 30 June 2010 (17 pages)
5 November 2010	Director's details changed for Mrs Vivien Jean Daffin on 20 August 2010 (2 pages)
5 November 2010	Director's details changed for Mr Edward Albert Daffin on 20 August 2010 (2 pages)
5 November 2010	Director's details changed for Mr Edward Albert Daffin on 20 August 2010 (2 pages)
5 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Mrs Vivien Jean Daffin on 20 August 2010 (2 pages)
5 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 30 June 2009 (17 pages)
9 January 2010	Full accounts made up to 30 June 2009 (17 pages)
25 August 2009	Return made up to 21/08/09; full list of members (4 pages)
25 August 2009	Return made up to 21/08/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 30 June 2008 (17 pages)
5 February 2009	Full accounts made up to 30 June 2008 (17 pages)
18 September 2008	Director and secretary's change of particulars / edward daffin / 01/08/2008 (1 page)
18 September 2008	Director and secretary's change of particulars / edward daffin / 01/08/2008 (1 page)
18 September 2008	Return made up to 21/08/08; full list of members (4 pages)
18 September 2008	Return made up to 21/08/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / vivien daffin / 01/08/2008 (1 page)
18 September 2008	Director's change of particulars / vivien daffin / 01/08/2008 (1 page)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 February 2008	Full accounts made up to 30 June 2007 (17 pages)
1 February 2008	Full accounts made up to 30 June 2007 (17 pages)
4 September 2007	Return made up to 21/08/07; full list of members (2 pages)
4 September 2007	Return made up to 21/08/07; full list of members (2 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 21/08/06; full list of members (2 pages)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 21/08/06; full list of members (2 pages)
7 February 2007	Full accounts made up to 30 June 2006 (17 pages)
7 February 2007	Full accounts made up to 30 June 2006 (17 pages)
6 February 2006	Full accounts made up to 30 June 2005 (16 pages)
6 February 2006	Full accounts made up to 30 June 2005 (16 pages)
11 October 2005	Return made up to 21/08/05; full list of members (8 pages)
11 October 2005	Return made up to 21/08/05; full list of members (8 pages)
1 July 2005	Registered office changed on 01/07/05 from: 1,bickenhall mansions bickenhall street london W1U 6BP (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1,bickenhall mansions bickenhall street london W1U 6BP (1 page)
1 February 2005	Full accounts made up to 30 June 2004 (15 pages)
1 February 2005	Full accounts made up to 30 June 2004 (15 pages)
22 September 2004	Return made up to 21/08/04; full list of members (7 pages)
22 September 2004	Return made up to 21/08/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (15 pages)
3 February 2004	Full accounts made up to 30 June 2003 (15 pages)
12 September 2003	Return made up to 21/08/03; full list of members (7 pages)
12 September 2003	Return made up to 21/08/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 30 June 2002 (14 pages)
5 February 2003	Full accounts made up to 30 June 2002 (14 pages)
24 September 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
24 September 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
1 February 2002	Full accounts made up to 30 June 2001 (15 pages)
1 February 2002	Full accounts made up to 30 June 2001 (15 pages)
13 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
13 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
31 January 2001	Full accounts made up to 30 June 2000 (15 pages)
31 January 2001	Full accounts made up to 30 June 2000 (15 pages)
5 October 2000	Return made up to 21/08/00; full list of members (6 pages)
5 October 2000	Return made up to 21/08/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 30 June 1999 (15 pages)
4 February 2000	Full accounts made up to 30 June 1999 (15 pages)
27 August 1999	Return made up to 21/08/99; no change of members (4 pages)
27 August 1999	Return made up to 21/08/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 30 June 1998 (14 pages)
13 April 1999	Full accounts made up to 30 June 1998 (14 pages)
9 September 1998	Return made up to 21/08/98; no change of members (4 pages)
9 September 1998	Return made up to 21/08/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 30 June 1997 (14 pages)
22 July 1998	Full accounts made up to 30 June 1997 (14 pages)
12 November 1997	Return made up to 21/08/97; full list of members (5 pages)
12 November 1997	Return made up to 21/08/97; full list of members (5 pages)
4 February 1997	Full accounts made up to 30 June 1996 (12 pages)
4 February 1997	Full accounts made up to 30 June 1996 (12 pages)
13 September 1996	Return made up to 21/08/96; no change of members (4 pages)
13 September 1996	Return made up to 21/08/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
1 November 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 November 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1993	Full accounts made up to 30 June 1993 (9 pages)
31 October 1993	Full accounts made up to 30 June 1993 (9 pages)
9 July 1992	Full accounts made up to 31 August 1991 (5 pages)
9 July 1992	Full accounts made up to 31 August 1991 (5 pages)
26 June 1992	Certificate of authorisation to commence business and borrow (1 page)
26 June 1992	Certificate of authorisation to commence business and borrow (1 page)
6 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 August 1990	Incorporation (14 pages)
21 August 1990	Incorporation (14 pages)

Logic In Advertising And Marketing Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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