| Company Name | URSA Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087011 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1995(28 years, 9 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Paul Henry Lees |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Strawberry Vale Twickenham TW1 4RX |
| Director Name | Maureen Elizabeth Williams |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Translator |
| Correspondence Address | 39 Strawberry Vale Twickenham TW1 4RX |
| Secretary Name | Mr Paul Henry Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Strawberry Vale Twickenham TW1 4RX |
| Director Name | Angela Barr |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bedster Gardens West Molesey Surrey KT8 1TA |
| Secretary Name | Mr Dusan Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Location
| Registered Address | 39 Strawberry Vale Twickenham TW1 4RX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2009 | Application for striking-off (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 June 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 August 1996 | Return made up to 03/08/96; full list of members
|
| 3 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 366 merton road london SW18 5AD (1 page) |
| 24 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1995 | Director resigned;new director appointed (2 pages) |
| 3 August 1995 | Incorporation (18 pages) |