Company NameLogon Learning Ltd
Company StatusDissolved
Company Number05060967
CategoryPrivate Limited Company
Incorporation Date2 March 2004(20 years, 2 months ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameJoan Elsa Mellor
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2004(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address123 Babington Road
London
SW16 6AN
Director NameMr Marc Mellor
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2004(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address123 Babington Road
London
SW16 6AN
Secretary NameMr Marc Mellor
NationalityBritish
StatusClosed
Appointed02 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Babington Road
London
SW16 6AN

Contact

Websitelogonscience.com

Location

Registered Address123 Babington Road
London
SW16 6AN
RegionLondon
ConstituencyStreatham
CountyGreater London
WardSt Leonard's
Built Up AreaGreater London

Shareholders

100 at £1Joan Elsa Mellor
50.00%
Ordinary
100 at £1Marc Mellor
50.00%
Ordinary

Financials

Year2014
Net Worth-£34,176
Cash£6,546
Current Liabilities£40,722

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 December 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
3 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 200
(5 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
(5 pages)
4 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 200
(5 pages)
16 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 200
(5 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
13 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
8 March 2010Director's details changed for Marc Mellor on 2 March 2010 (2 pages)
8 March 2010Director's details changed for Marc Mellor on 2 March 2010 (2 pages)
8 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Joan Elsa Mellor on 2 March 2010 (2 pages)
8 March 2010Director's details changed for Joan Elsa Mellor on 2 March 2010 (2 pages)
8 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
5 March 2009Return made up to 02/03/09; full list of members (4 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
6 March 2008Return made up to 02/03/08; full list of members (4 pages)
26 June 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
26 March 2007Return made up to 02/03/07; no change of members (2 pages)
28 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 March 2006Return made up to 02/03/06; no change of members (2 pages)
2 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2005Return made up to 02/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 March 2004Incorporation (8 pages)