Logic Software International Ltd

Company Name	Logic Software International Ltd
Company Status	Dissolved
Company Number	02773163
Category	Private Limited Company
Incorporation Date	11 December 1992(31 years, 4 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mordechai Israelachvili
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Israeli
Status	Closed
Appointed	30 September 2015(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 February 2019)
Role	Consultant / Managing Director
Country of Residence	Malta
Correspondence Address	15 La Reserve Triq Il-Huttaf San Gwann 4332 Malta

Director Name	International Database Management Consultants Inc (Corporation)
Status	Closed
Appointed	01 March 2007(14 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 February 2019)
Correspondence Address	Euro-American Building R.G. Hodge Plaza Hodge Town Tortola Virgin Islands, British

Director Name	Dafisa International Eurotrust (UK) Ltd (Corporation)
Status	Closed
Appointed	01 March 2007(14 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 February 2019)
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Newchain Ltd (Corporation)
Status	Closed
Appointed	28 November 2016(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 February 2019)
Correspondence Address	1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Mr Hernan Hortensio Hernandez Obaldia
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	24 September 2010(17 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2015)
Role	Lawyer
Country of Residence	Panama
Correspondence Address	Adr Building 13th Floor Samuel Lewis Avenue & 58th Street Panama City Panama

Director Name	Dafisa Eurotrust Inc Bvi (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	Villa La Reserve Triq Il-Huttafa Kappara San Gwann Sgn 06 Malta

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Caprinvest Gestato E Investimentos Lda (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	19 January 1995(2 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2007)
Correspondence Address	Rus Dos Murcas 68 PO Box 7 9000 Funchal Madeira Foreign

Director Name	Diversified Financial Investments Thinkompany Eeig (Corporation)
Status	Resigned
Appointed	01 March 2007(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2015)
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Contact

Website	highjump.com
Telephone	0117 3250505
Telephone region	Bristol

Location

Registered Address	1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

50k at £2	Bloomingdale Properties (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,495
Cash	£577
Current Liabilities	£164,513

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 December

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
22 November 2018	Application to strike the company off the register (3 pages)
20 November 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
27 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
7 December 2016	Appointment of Newchain Ltd as a secretary on 28 November 2016 (2 pages)
7 December 2016	Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 7 December 2016 (1 page)
7 December 2016	Appointment of Newchain Ltd as a secretary on 28 November 2016 (2 pages)
1 December 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 November 2016 (1 page)
1 December 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 November 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Director's details changed for International Database Management Consultants Inc on 28 June 2016 (1 page)
28 June 2016	Director's details changed for Dafisa International Eurotrust (Uk) Ltd on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 (5 pages)
28 June 2016	Secretary's details changed for Jordan Company Secretaries Limited on 28 June 2016 (1 page)
28 June 2016	Director's details changed for International Database Management Consultants Inc on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 (5 pages)
28 June 2016	Secretary's details changed for Jordan Company Secretaries Limited on 28 June 2016 (1 page)
28 June 2016	Director's details changed for Dafisa International Eurotrust (Uk) Ltd on 28 June 2016 (1 page)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 (5 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 (5 pages)
30 November 2015	Termination of appointment of Hernan Hortensio Hernandez Obaldia as a director on 31 January 2015 (1 page)
30 November 2015	Termination of appointment of Hernan Hortensio Hernandez Obaldia as a director on 31 January 2015 (1 page)
27 November 2015	Appointment of Mordechai Israelachvili as a director on 30 September 2015 (2 pages)
27 November 2015	Termination of appointment of Diversified Financial Investments Thinkompany Eeig as a director on 30 September 2015 (1 page)
27 November 2015	Appointment of Mordechai Israelachvili as a director on 30 September 2015 (2 pages)
27 November 2015	Termination of appointment of Diversified Financial Investments Thinkompany Eeig as a director on 30 September 2015 (1 page)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Second filing of AR01 previously delivered to Companies House made up to 11 December 2014 (18 pages)
22 December 2014	Second filing of AR01 previously delivered to Companies House made up to 11 December 2014 (18 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014 (7 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (6 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Director's details changed for Thinkompany E E I G on 20 April 2010 (1 page)
6 October 2010	Director's details changed for Thinkompany E E I G on 20 April 2010 (1 page)
1 October 2010	Appointment of Mr Hernan Hernandez as a director (2 pages)
1 October 2010	Appointment of Mr Hernan Hernandez as a director (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
13 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 December 2007	Return made up to 11/12/07; full list of members (3 pages)
12 December 2007	Return made up to 11/12/07; full list of members (3 pages)
3 May 2007	Ad 22/03/07--------- Â£ si 49950@2=99900 Â£ ic 100/100000 (2 pages)
3 May 2007	Ad 22/03/07--------- £ si 49950@2=99900 £ ic 100/100000 (2 pages)
16 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2007	Memorandum and Articles of Association (6 pages)
16 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2007	Nc inc already adjusted 22/03/07 (2 pages)
16 April 2007	Memorandum and Articles of Association (6 pages)
16 April 2007	Nc inc already adjusted 22/03/07 (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
5 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2007	Return made up to 11/12/06; full list of members (2 pages)
23 January 2007	Return made up to 11/12/06; full list of members (2 pages)
13 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 December 2005	Return made up to 11/12/05; full list of members (2 pages)
13 December 2005	Return made up to 11/12/05; full list of members (2 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005	Return made up to 11/12/04; full list of members (5 pages)
14 March 2005	Return made up to 11/12/04; full list of members (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 January 2004	Return made up to 11/12/03; full list of members (5 pages)
8 January 2004	Return made up to 11/12/03; full list of members (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 January 2003	Return made up to 11/12/02; full list of members (5 pages)
6 January 2003	Return made up to 11/12/02; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 January 2002	Return made up to 11/12/01; full list of members (5 pages)
3 January 2002	Return made up to 11/12/01; full list of members (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 January 2001	Return made up to 11/12/00; full list of members (5 pages)
11 January 2001	Return made up to 11/12/00; full list of members (5 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 December 1999	Return made up to 11/12/99; full list of members (5 pages)
29 December 1999	Return made up to 11/12/99; full list of members (5 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 January 1999	Return made up to 11/12/98; full list of members (5 pages)
5 January 1999	Return made up to 11/12/98; full list of members (5 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 January 1998	Return made up to 11/12/97; full list of members (5 pages)
8 January 1998	Return made up to 11/12/97; full list of members (5 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 March 1997	Return made up to 11/12/96; full list of members (5 pages)
25 March 1997	Return made up to 11/12/96; full list of members (5 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1996	Accounts for a dormant company made up to 31 December 1993 (1 page)
2 May 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Accounts for a dormant company made up to 31 December 1993 (1 page)
2 May 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Return made up to 11/12/95; no change of members (4 pages)
2 May 1996	Return made up to 11/12/95; no change of members (4 pages)
11 December 1992	Incorporation (16 pages)
11 December 1992	Incorporation (16 pages)

Logic Software International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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