| Company Name | Storm Logic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286274 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
| Previous Names | Wanaka It Limited and Dimension Data (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sean Robert Smith |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 October 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 1 month (closed 07 November 2023) |
| Role | IT Consultant |
| Country of Residence | Australia |
| Correspondence Address | 58 Holt Avenue Mosman Nsw 2088 Australia |
| Secretary Name | Sarantos John Tsalavoutas |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 12 October 2001(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 11 September 2013) |
| Role | Accountant |
| Correspondence Address | Flat 8 Regency Court Wimbledon Surrey SW19 3SF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 8 Quarles Park Road Romford RM6 4DE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£38,999 |
| Cash | £23 |
| Current Liabilities | £39,022 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2023 | Application to strike the company off the register (3 pages) |
| 23 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 12 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 22 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 15 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 January 2018 | Change of details for Mr Sean Robert Smith as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Change of details for Mr Sean Robert Smith as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Sean Robert Smith on 4 January 2018 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Sean Robert Smith on 4 January 2018 (2 pages) |
| 22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Termination of appointment of Sarantos Tsalavoutas as a secretary (1 page) |
| 19 September 2013 | Termination of appointment of Sarantos Tsalavoutas as a secretary (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 November 2012 | Director's details changed for Mr Sean Robert Smith on 2 November 2012 (2 pages) |
| 2 November 2012 | Director's details changed for Mr Sean Robert Smith on 2 November 2012 (2 pages) |
| 2 November 2012 | Director's details changed for Mr Sean Robert Smith on 2 November 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Director's details changed for Mr Sean Robert Smith on 19 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mr Sean Robert Smith on 19 September 2012 (2 pages) |
| 19 September 2012 | Registered office address changed from Apartment 506 Montana Building Deals Gateway London SE13 7QF on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from Apartment 506 Montana Building Deals Gateway London SE13 7QF on 19 September 2012 (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mr Sean Robert Smith on 1 December 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mr Sean Robert Smith on 1 December 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Sean Robert Smith on 1 December 2009 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 20 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 20 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 7 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 7 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 10 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 15 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 15 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 13 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (9 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (9 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (2 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (2 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 22 September 2003 | Company name changed dimension data (uk) LIMITED\certificate issued on 21/09/03 (2 pages) |
| 22 September 2003 | Company name changed dimension data (uk) LIMITED\certificate issued on 21/09/03 (2 pages) |
| 22 September 2003 | Return made up to 12/09/03; full list of members
|
| 22 September 2003 | Return made up to 12/09/03; full list of members
|
| 3 December 2002 | Registered office changed on 03/12/02 from: 12A meath street battersea london SW11 4JA (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 12A meath street battersea london SW11 4JA (1 page) |
| 11 November 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 11 November 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 4 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: broadway house ground floor 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: broadway house ground floor 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Company name changed wanaka it LIMITED\certificate issued on 11/10/01 (2 pages) |
| 11 October 2001 | Company name changed wanaka it LIMITED\certificate issued on 11/10/01 (2 pages) |
| 12 September 2001 | Incorporation (9 pages) |
| 12 September 2001 | Incorporation (9 pages) |