| Company Name | Novalogic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932257 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1994(29 years, 11 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | John Garcia |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 27434 Winding Way Malibu California 90265 United States |
| Secretary Name | Melvin Lee Milligan |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3615 Ne Fremont Street Portland Oregon 97212 United States |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2008 | Resolutions
|
| 25 July 2008 | Application for striking-off (1 page) |
| 4 July 2008 | Return made up to 24/05/08; full list of members (5 pages) |
| 3 July 2008 | Secretary's change of particulars / melvin milligan / 10/02/2008 (1 page) |
| 25 April 2008 | Total exemption full accounts made up to 30 June 2007 (15 pages) |
| 16 August 2007 | Auditor's resignation (1 page) |
| 28 June 2007 | Return made up to 24/05/07; full list of members (5 pages) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 24 November 2006 | Full accounts made up to 30 June 2006 (15 pages) |
| 18 July 2006 | Return made up to 24/05/06; full list of members (5 pages) |
| 18 July 2006 | Location of debenture register (1 page) |
| 6 July 2006 | Location of debenture register (1 page) |
| 31 October 2005 | Full accounts made up to 30 June 2005 (15 pages) |
| 24 June 2005 | Return made up to 24/05/05; full list of members (5 pages) |
| 12 April 2005 | Particulars of mortgage/charge (7 pages) |
| 29 November 2004 | Full accounts made up to 30 June 2004 (19 pages) |
| 15 June 2004 | Return made up to 24/05/04; full list of members (5 pages) |
| 15 June 2004 | Director's particulars changed (1 page) |
| 23 December 2003 | Full accounts made up to 30 June 2003 (16 pages) |
| 1 July 2003 | Return made up to 24/05/03; full list of members (5 pages) |
| 11 June 2003 | Auditor's resignation (2 pages) |
| 11 June 2003 | Auditor's resignation (2 pages) |
| 5 March 2003 | Full accounts made up to 30 June 2002 (15 pages) |
| 23 August 2002 | Secretary's particulars changed (1 page) |
| 24 May 2002 | Auditor's resignation (2 pages) |
| 17 January 2002 | Full accounts made up to 30 June 2001 (14 pages) |
| 6 July 2001 | Return made up to 24/05/01; full list of members
|
| 12 February 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 10 August 2000 | Return made up to 24/05/00; full list of members
|
| 14 February 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 30 July 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
| 4 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 11 May 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 19 August 1998 | Return made up to 24/05/98; full list of members
|
| 23 June 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 7 August 1997 | Return made up to 24/05/97; full list of members
|
| 16 December 1996 | Full accounts made up to 31 August 1996 (15 pages) |
| 19 April 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 6 July 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 24 May 1994 | Incorporation (15 pages) |