LOGICA EPFAL (UK) LIMITED
Overview
| Company Name | LOGICA EPFAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02444187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGICA EPFAL (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOGICA EPFAL (UK) LIMITED located?
| Registered Office Address | 250 Brook Drive Green Park RG2 6UA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGICA EPFAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICACMG EPFAL LIMITED | Sep 25, 2003 | Sep 25, 2003 |
| ENERGY POOL FUNDS ADMINISTRATION LIMITED | Mar 02, 1990 | Mar 02, 1990 |
| INTERCEDE 771 LIMITED | Nov 17, 1989 | Nov 17, 1989 |
What are the latest accounts for LOGICA EPFAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LOGICA EPFAL (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOGICA EPFAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Jun 24, 2014
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013 | 3 pages | CH01 | ||||||||||
Current accounting period shortened from Dec 29, 2013 to Sep 30, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Timothy Walter Gregory as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Kay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Griggs as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert David Anderson as a director | 3 pages | AP01 | ||||||||||
Miscellaneous Statement under section 519 companies act 2006 | 4 pages | MISC | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Jonathan Walton Kay as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of William Floydd as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Gavin Peter Griggs as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Mitchell as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Logica Cosec Limited as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of LOGICA EPFAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA COSEC LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 165433330001 | ||||||||||
| ANDERSON, Robert David, Mr. | Director | Brook Drive Green Park RG2 6UA Reading 250 | Canada | Canadian | 122988350004 | |||||||||
| GREGORY, Timothy Walter | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 149429760002 | |||||||||
| MOHAMMED, Faris Mehdi Kadhim | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 67645590001 | |||||||||
| COLDWELL, Richard Edward Davidson | Secretary | 29 Canfield Gardens NW6 3JP London | British | 8319740001 | ||||||||||
| FORWARD, David Charles | Secretary | Robin Down Firle Close BN25 2HL Seaford East Sussex | British | 26385930010 | ||||||||||
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 |
| 45193120003 | ||||||||||
| BOX, Stephen John | Director | Blackdown Farmhouse Byfield NN11 6YN Daventry Northamptonshire | British | 10280950002 | ||||||||||
| COLE, Anthony Neil | Director | 8 Royal Close Queensmere Road SW19 5RS London | England | British | 102375450001 | |||||||||
| FLOYDD, William James Spencer | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 179831560001 | |||||||||
| FORWARD, David Charles | Director | Robin Down Firle Close BN25 2HL Seaford East Sussex | United Kingdom | British | 26385930010 | |||||||||
| GRIGGS, Gavin Peter | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 154536120001 | |||||||||
| KAY, Jonathan Walton | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | United Kingdom | 84667460002 | |||||||||
| MARKS, Alan Edward | Director | 8 Gainsborough Road Hathaway Lane Shottery CV37 9FA Stratford Upon Avon Warwickshire | England | British | 29883330002 | |||||||||
| MCKENNA, James Anthony Patrick | Director | 86 Monkton Farleigh BA15 2QJ Bradford-On-Avon Petersfield Wiltshire | England | British | 131332620001 | |||||||||
| MITCHELL, Robert | Director | Glue Hill DT10 2DJ Sturminster Newton Fox Path Cottage Dorset | United Kingdom | British | 40850250002 | |||||||||
| RADLEY, Kevin John | Director | 47 Norsey Road CM11 1BG Billericay Essex | England | British | 74685410001 | |||||||||
| UTTLEY, John Richard | Director | 23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire | England | British | 63358080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0