| Company Name | Logicwave Limited |
|---|---|
| Director | Joanne Elizabeth Luck |
| Company Status | Dissolved |
| Company Number | 03627807 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1998(25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Joanne Elizabeth Luck |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | IT Consultant |
| Correspondence Address | 1 Pebble Close Hayling Island Hampshire PO11 9TG |
| Secretary Name | Kevin Andrew Luck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Pebble Close Hayling Island Hampshire PO11 9TG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1998(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 | 07 September 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Marks Bloom 60-62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,124 |
| Cash | £2,240 |
| Current Liabilities | £12,223 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 27 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 26 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Statement of affairs (8 pages) |
| 13 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2001 | Resolutions
|
| 23 January 2001 | Registered office changed on 23/01/01 from: 20 lester avenue beohampton havant hampshire PO9 3HE (1 page) |
| 14 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 December 1999 | Registered office changed on 05/12/99 from: 1 pebble close hayling island hampshire PO11 9TG (1 page) |
| 12 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 15 January 1999 | Ad 18/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 September 1998 | Resolutions
|
| 7 September 1998 | Incorporation (15 pages) |