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NETLOGICA LIMITED

NETLOGICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNETLOGICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03470643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETLOGICA LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is NETLOGICA LIMITED located?

    Registered Office Address
    15 Winchester Drive
    HA5 1DB Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETLOGICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for NETLOGICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Cessation of Raxa Sanjay Shah as a person with significant control on May 12, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Sanjay Shah on Dec 19, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Registered office address changed from 17 West End Lane Pinner Middlesex HA5 1EQ to 15 Winchester Drive Pinner Middlesex HA5 1DB on Dec 18, 2014

    		1 pagesAD01

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NETLOGICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Sarla
    17 West End Lane
    HA5 1EQ Pinner
    Middlesex
    		Secretary
    17 West End Lane
    HA5 1EQ Pinner
    Middlesex
    		British56430700002
    SHAH, Sanjay
    Winchester Drive
    HA5 1DB Pinner
    15
    Middlesex
    England
    		Director
    Winchester Drive
    HA5 1DB Pinner
    15
    Middlesex
    England
    		EnglandBritish56430720003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETLOGICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Raxa Sanjay Shah
    Winchester Drive
    HA5 1DB Pinner
    15
    Middlesex
    		Apr 06, 2016
    Winchester Drive
    HA5 1DB Pinner
    15
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sanjay Shah
    Winchester Drive
    HA5 1DB Pinner
    15
    Middlesex
    		Apr 06, 2016
    Winchester Drive
    HA5 1DB Pinner
    15
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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