LOGICNOW SUBCO LTD
Overview
| Company Name | LOGICNOW SUBCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04227000 |
| 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 LOGICNOW SUBCO LTD?
- Other information technology service activities (62090) / Information and communication
Where is LOGICNOW SUBCO LTD located?
| Registered Office Address | Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGICNOW SUBCO LTD?
| Company Name | From | Until |
|---|---|---|
| LOGICNOW LIMITED | Jan 23, 2004 | Jan 23, 2004 |
| JBSERVE LIMITED | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for LOGICNOW SUBCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for LOGICNOW SUBCO LTD?
| Annual Return |
|
|---|
What are the latest filings for LOGICNOW SUBCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Certificate of change of name Company name changed logicnow LIMITED\certificate issued on 01/10/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Walter Scott as a director on Jul 28, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Josef Calleja as a director on Jul 28, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from 79 Mayfield Gardens Brentwood Essex CM14 4UN England on Jul 29, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ingo Bednarz as a secretary on Jul 28, 2013 | 1 pages | AP03 | ||||||||||
Appointment of Mr Paul Garnet George Goodridge as a director on Jul 28, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Andrew Bennett as a director on Jul 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mcalpine Bennett as a secretary on Jul 28, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Mr John Andrew Bennett on Nov 28, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 54 Calshot Avenue Chafford Hundred Grays Essex RM16 6NS England on Nov 29, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 48 Brook Road Brentwood Essex CM14 4PT on Mar 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of LOGICNOW SUBCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDNARZ, Ingo | Secretary | 18-32 London Road TW18 4BP Staines-Upon-Thames Magna House Middlesex England | 180166380001 | |||||||
| CALLEJA, Josef | Director | 18-32 London Road TW18 4BP Staines-Upon-Thames Magna House Middlesex England | Malta | Maltese | 180167220001 | |||||
| GOODRIDGE, Paul Garnet George | Director | 18-32 London Road TW18 4BP Staines-Upon-Thames Magna House Middlesex England | United Kingdom | British | 170877710001 | |||||
| SCOTT, Walter | Director | 18-32 London Road TW18 4BP Staines-Upon-Thames Magna House Middlesex England | Usa | American | 164094640001 | |||||
| BENNETT, John Mcalpine | Secretary | Mayfield Gardens CM14 4UN Brentwood 79 Essex | British | 9781750003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BENNETT, John Andrew | Director | 48 Brook Road CM14 4PT Brentwood Essex | United Kingdom | British | 76475430002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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