| Company Name | Logic 3 International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02827438 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1993(30 years, 10 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 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 Ashvin Patel |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
| Secretary Name | Shila Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | logic3.com |
|---|
Location
| Registered Address | 14 Amherst Avenue London W13 8NQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 325 at £1 | Ashvin Patel 81.25% Ordinary |
|---|---|
| 10 at £1 | Bharat Patel 2.50% Ordinary |
| 10 at £1 | Mr Mayur Patel 2.50% Ordinary |
| 10 at £1 | Mr Mukesh Vyas 2.50% Ordinary |
| 40 at £1 | Mrs Shila Patel 10.00% Ordinary |
| 5 at £1 | Mrs Meena Patel 1.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,658 |
| Cash | £4,867 |
| Current Liabilities | £32,244 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 25 November 2017 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 25 November 2017 (1 page) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Ashvin Patel as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 June 2015 | Register inspection address has been changed from 14 Rhodes Way Watford WD24 4YW England to 7 st. Johns Road Harrow Middlesex HA1 2EY (1 page) |
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Register inspection address has been changed from 24 Rhodes Way Watford WD24 4YW England (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 August 2012 | Register inspection address has been changed (1 page) |
| 17 August 2012 | Director's details changed for Mr Ashvin Patel on 1 January 2012 (2 pages) |
| 17 August 2012 | Secretary's details changed for Shila Patel on 1 January 2012 (1 page) |
| 17 August 2012 | Secretary's details changed for Shila Patel on 1 January 2012 (1 page) |
| 17 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Director's details changed for Mr Ashvin Patel on 1 January 2012 (2 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 25 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 7 st john's road harrow middlesex HA1 2EY (1 page) |
| 8 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 17 June 2008 | Director's change of particulars / ashvin patel / 01/01/2008 (2 pages) |
| 17 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 5 July 2007 | Return made up to 16/06/07; no change of members (6 pages) |
| 13 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 5 July 2006 | Return made up to 16/06/06; full list of members
|
| 15 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 54 welbeck street london W1G 9XS (1 page) |
| 17 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 5 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 11 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 14 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 30 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 July 2001 | Return made up to 16/06/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 June 2000 | Return made up to 16/06/00; full list of members
|
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 22 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 8 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 1 July 1997 | Resolutions
|
| 1 July 1997 | Ad 01/04/97--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 1 July 1997 | £ nc 100/100000 28/03/97 (1 page) |
| 8 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 25 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 16 June 1993 | Incorporation (19 pages) |