| Company Name | Logically Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07957897 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lukasz Szajkowski |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Software Developement |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Fairfield Road Uxbridge Middlesex UB8 1AX |
| Secretary Name | Mrs Anna Zielinska |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15a Fairfield Road Uxbridge Middlesex UB8 1AX |
Location
| Registered Address | 15a Fairfield Road Uxbridge UB8 1AX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Lukasz Szajkowski 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Anna Zielinska 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,050 |
| Cash | £42,615 |
| Current Liabilities | £18,254 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 15a Fairfield Road Uxbridge UB8 1AX on 23 July 2020 (1 page) |
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2020 | Application to strike the company off the register (1 page) |
| 22 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 16 November 2017 | Notification of Lukasz Szajkowski as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Notification of Anna Zielinska as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Notification of Anna Zielinska as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Notification of Lukasz Szajkowski as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 July 2014 | Resolutions
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| 9 July 2014 | Resolutions
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 25 May 2012 | Resolutions
|
| 25 May 2012 | Change of share class name or designation (2 pages) |
| 25 May 2012 | Change of share class name or designation (2 pages) |
| 25 May 2012 | Resolutions
|
| 15 May 2012 | Termination of appointment of Anna Zielinska as a secretary (1 page) |
| 15 May 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 May 2012 (1 page) |
| 15 May 2012 | Termination of appointment of Anna Zielinska as a secretary (1 page) |
| 15 May 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 May 2012 (1 page) |
| 21 February 2012 | Incorporation
|
| 21 February 2012 | Incorporation
|