SPRING-LOGIC LIMITED
Overview
| Company Name | SPRING-LOGIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05536948 |
| 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 SPRING-LOGIC LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SPRING-LOGIC LIMITED located?
| Registered Office Address | Manger House 62a Highgate High Street N6 5HX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRING-LOGIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SPRING-LOGIC LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Peter John Mandeno on Mar 14, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter John Mandeno on Apr 20, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Niled Limited as a secretary on Apr 20, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Manger House 62a Highgate High Street London N6 5HX on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Sep 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England* on Oct 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom* on Oct 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom* on Sep 24, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of SPRING-LOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANDENO, Peter John | Director | 62a Highgate High Street N6 5HX London Manger House England | United Kingdom | New Zealander | 107022550002 | |||||||||
| MILTON PRICE LTD | Secretary | 196 High Road N22 8HH Wood Green London | 114497530001 | |||||||||||
| NILED LIMITED | Secretary | Vijzelgracht Amsterdam 41bv 1017hp Netherlands |
| 134727530001 | ||||||||||
| UK EUROBV SECRETARIES LIMITED | Secretary | 103 Brick Lane E1 6SE London | 107022560001 |
Who are the persons with significant control of SPRING-LOGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Mandeno | Apr 06, 2016 | Highgate High Street N6 5HX London Manger House United Kingdom | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
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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