| Company Name | Logicum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06014902 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2006(17 years, 5 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Louis Stuart |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell House 21 Green End Ely Cambridgeshire CB6 3LE |
| Secretary Name | Mark Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Green End Stretham Ely Cambridgeshire CB6 3LE |
Location
| Registered Address | Longcroft House 2 - 8 Victoria Avenue London EC2M 4NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2011 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 8 March 2011 | Termination of appointment of Mark Stuart as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 8 March 2011 | Termination of appointment of Mark Stuart as a secretary (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2011 | Application to strike the company off the register (2 pages) |
| 6 January 2011 | Application to strike the company off the register (2 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 29 December 2009 | Previous accounting period shortened from 28 February 2009 to 31 December 2008 (1 page) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 29 December 2009 | Previous accounting period shortened from 28 February 2009 to 31 December 2008 (1 page) |
| 29 December 2009 | Director's details changed for Andrew Louis Stuart on 30 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Andrew Louis Stuart on 30 November 2009 (2 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from longcroft house 2 - 8 victoria avenue london EC2M 4NS united kingdom (1 page) |
| 5 May 2009 | Location of register of members (1 page) |
| 5 May 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 May 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 May 2009 | Location of register of members (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from longcroft house 2 - 8 victoria avenue london EC2M 4NS united kingdom (1 page) |
| 5 May 2009 | Location of debenture register (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 5 May 2009 | Location of debenture register (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 September 2008 | Accounting reference date shortened from 30/11/2007 to 28/02/2007 (1 page) |
| 29 September 2008 | Accounting reference date shortened from 30/11/2007 to 28/02/2007 (1 page) |
| 4 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 4 April 2008 | Secretary's Change of Particulars / mark stuart / 31/10/2007 / HouseName/Number was: , now: 21; Street was: 112 middlesex street, now: green end; Area was: , now: stretham; Post Town was: london, now: ely; Region was: , now: cambridgeshire; Post Code was: E1 7HY, now: CB6 3LE; Country was: , now: united kingdom (1 page) |
| 4 April 2008 | Location of register of members (1 page) |
| 4 April 2008 | Director's Change of Particulars / andrew stuart / 31/10/2007 / HouseName/Number was: , now: 21; Street was: 112 middlesex street, now: green end; Area was: , now: stretham; Post Town was: london, now: ely; Region was: , now: cambridgeshire; Post Code was: E1 7HY, now: CB6 3LE; Country was: , now: united kingdom; Occupation was: chartered accountan (1 page) |
| 4 April 2008 | Location of debenture register (1 page) |
| 4 April 2008 | Location of register of members (1 page) |
| 4 April 2008 | Secretary's change of particulars / mark stuart / 31/10/2007 (1 page) |
| 4 April 2008 | Location of debenture register (1 page) |
| 4 April 2008 | Director's change of particulars / andrew stuart / 31/10/2007 (1 page) |
| 4 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 112 middlesex street london E1 7HY (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 112 middlesex street london E1 7HY (1 page) |
| 30 November 2006 | Incorporation (14 pages) |
| 30 November 2006 | Incorporation (14 pages) |