| Company Name | Value Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021786 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Brendan Byrne |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 March 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months (closed 13 October 2020) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | High Trees 16 Elm Park Road Pinner Middlesex HA5 3LA |
| Secretary Name | Janet Diane Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months (closed 13 October 2020) |
| Role | Secretary |
| Correspondence Address | High Trees 16 Elm Park Road Pinner Middlesex HA5 3LA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Telephone | 020 88681820 |
|---|---|
| Telephone region | London |
Location
| Registered Address | High Trees 16 Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Janet Byrne 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Byrne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,460 |
| Cash | £505 |
| Current Liabilities | £14,901 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2020 | Application to strike the company off the register (1 page) |
| 4 April 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 15 January 2020 | Amended accounts made up to 31 August 2019 (7 pages) |
| 31 October 2019 | Previous accounting period shortened from 31 August 2020 to 31 October 2019 (1 page) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 23 August 2019 | Current accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 20 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 23 February 2017 | Director's details changed for Mr Paul Brendan Byrne on 16 February 2014 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Paul Brendan Byrne on 16 February 2014 (2 pages) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 Statement of capital on 2015-02-16
|
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Paul Brendan Byrne on 14 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Paul Brendan Byrne on 14 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 25 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 13 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 5 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a small company made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Accounts for a small company made up to 28 February 2005 (5 pages) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 20 October 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 20 October 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 11 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 8 January 2004 | Accounts for a small company made up to 28 February 2003 (4 pages) |
| 8 January 2004 | Accounts for a small company made up to 28 February 2003 (4 pages) |
| 7 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 15 January 2003 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 15 January 2003 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 28 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 12 December 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 20 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 15 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 28 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 29 November 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 30 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 30 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 26 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 20 April 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 5 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 5 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 9 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 1 March 1996 | Director's particulars changed (1 page) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 34 nibthwaite road harrow middlesex HA1 1TA (1 page) |
| 1 March 1996 | Secretary's particulars changed (1 page) |
| 1 March 1996 | Secretary's particulars changed (1 page) |
| 1 March 1996 | Director's particulars changed (1 page) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 34 nibthwaite road harrow middlesex HA1 1TA (1 page) |
| 25 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 3 April 1995 | Accounting reference date notified as 28/02 (1 page) |
| 3 April 1995 | Accounting reference date notified as 28/02 (1 page) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page) |