B Logic Limited

Company Name	B Logic Limited
Company Status	Dissolved
Company Number	05113482
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Name	Filem Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stefan Mestas
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Jean-Marc Mazzella
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2005(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 April 2006)
Role	Company Director
Correspondence Address	7 Rue Du Vieux Fort Lyon 69004 France

Director Name	Bouamrioune Yacine
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 2008)
Role	Managing Director
Correspondence Address	Avenue Beauregard 1 Lausanne Vaud 1007 Foreign

Secretary Name	Regents Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS

Secretary Name	DGC Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 December 2004(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2020)
Correspondence Address	Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD

Location

Registered Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Stephane Mestas Mestas 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,891
Cash	£52,046
Current Liabilities	£17,576

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
19 September 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 May 2014	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page)
23 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page)
22 August 2013	Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
10 September 2012	Director's details changed for Mr Stefan Mestas on 4 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Stefan Mestas on 4 September 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Stefan Mestas on 1 April 2010 (2 pages)
16 June 2010	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Stefan Mestas on 1 April 2010 (2 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 May 2009	Return made up to 27/04/09; full list of members (3 pages)
6 November 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
13 August 2008	Appointment terminated director bouamrioune yacine (1 page)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
6 March 2008	Amended accounts made up to 30 September 2006 (9 pages)
3 March 2008	Registered office changed on 03/03/2008 from office 601 the london office 72 hammersmith road london W14 8TH (1 page)
28 September 2007	Return made up to 27/04/07; full list of members (2 pages)
28 September 2007	Secretary's particulars changed (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 May 2006	Return made up to 27/04/06; full list of members (2 pages)
15 May 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
7 April 2006	Company name changed filem LIMITED\certificate issued on 07/04/06 (2 pages)
7 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 May 2005	New director appointed (1 page)
25 May 2005	Director's particulars changed (1 page)
20 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: the london office crown house 72 hammersmith road london W14 8TH (1 page)
20 January 2005	New secretary appointed (1 page)
20 January 2005	Registered office changed on 20/01/05 from: c/o mca regents suite 72, 35-37 grosvenor gardens, london sw 1W 0BS (1 page)
16 November 2004	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
27 April 2004	Incorporation (19 pages)

B Logic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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