LOGICA INSURANCE SERVICES UK LIMITED

LOGICA INSURANCE SERVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOGICA INSURANCE SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05886611
    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 LOGICA INSURANCE SERVICES UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOGICA INSURANCE SERVICES UK LIMITED located?

    Registered Office Address
    250 Brook Drive
    Green Park
    RG2 6UA Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of LOGICA INSURANCE SERVICES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOGICACMG INSURANCE SERVICES LIMITEDJul 25, 2006Jul 25, 2006

    What are the latest accounts for LOGICA INSURANCE SERVICES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for LOGICA INSURANCE SERVICES UK 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

    4 pagesDS01

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    4 pagesAR01

    Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013

    3 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2012

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    3 pagesAA01

    Appointment of Mr. Timothy Walter Gregory as a director on Sep 19, 2012

    2 pagesAP01

    Appointment of Mr. Robert David Anderson as a director on Sep 19, 2012

    2 pagesAP01

    Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on Sep 19, 2012

    2 pagesAP01

    Termination of appointment of Jeremy Poole Norton as a director on Sep 19, 2012

    1 pagesTM01

    Termination of appointment of John James Hemming as a director on Sep 19, 2012

    1 pagesTM01

    Termination of appointment of Jonathan Walton Kay as a director on Aug 31, 2012

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

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

    5 pagesAR01

    Appointment of Jonathan Walton Kay as a director on Jul 31, 2012

    3 pagesAP01

    Termination of appointment of William James Spencer Floydd as a director on Jul 31, 2012

    2 pagesTM01

    Appointment of Logica Cosec Limited as a secretary on Dec 07, 2011

    3 pagesAP04

    Termination of appointment of Logica International Limited as a secretary on Dec 07, 2011

    2 pagesTM02

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Authorise in accordance with 175(5)a 05/10/2011
    RES13

    Who are the officers of LOGICA INSURANCE SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGICA COSEC LIMITED
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United Kingdom
    Secretary
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7745327
    165435800001
    ANDERSON, Robert David, Mr.
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    CanadaCanadianCfo122988350004
    GREGORY, Timothy Walter
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    EnglandBritishPresident, Europe And Australia Operations149429760002
    MOHAMMED, Faris Mehdi Kadhim
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    EnglandBritishVice President & Controller - Europe67645590001
    LARKIN, Ian Neil
    55 The Lakes
    Larkfield
    ME20 6SJ Aylesford
    Kent
    Secretary
    55 The Lakes
    Larkfield
    ME20 6SJ Aylesford
    Kent
    BritishHead Of Compliance And Risk114543300001
    LOGICA INTERNATIONAL LIMITED
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Secretary
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Identification TypeEuropean Economic Area
    Registration Number1237299
    45193120003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FLOYDD, William James Spencer
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United KingdomBritishAccountant179831560001
    GOSLING, Paul
    Verulam, 24
    South Park
    SL9 8HE Gerrards Cross
    Buckinghamshire
    Director
    Verulam, 24
    South Park
    SL9 8HE Gerrards Cross
    Buckinghamshire
    BritishManaging Director114537330001
    HEMMING, John James
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    United KingdomBritishCompany Director118721000001
    KAY, Jonathan Walton
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    Director
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    EnglandUnited KingdomAccountant84667460002
    LARKIN, Ian Neil
    55 The Lakes
    Larkfield
    ME20 6SJ Aylesford
    Kent
    Director
    55 The Lakes
    Larkfield
    ME20 6SJ Aylesford
    Kent
    BritishHead Of Compliance And Risk114543300001
    NORTON, Jeremy Poole
    Canonbury Park South
    N1 2JH London
    44
    Director
    Canonbury Park South
    N1 2JH London
    44
    United KingdomBritishManager Fs Business130602620001
    PHILLIPS, John Grayson
    Common Lane
    BN8 6BY Laughton
    Sergeants Farm
    East Sussex
    Director
    Common Lane
    BN8 6BY Laughton
    Sergeants Farm
    East Sussex
    BritishIt Consultant130819950001
    RADLEY, Kevin John
    47 Norsey Road
    CM11 1BG Billericay
    Essex
    Director
    47 Norsey Road
    CM11 1BG Billericay
    Essex
    EnglandBritishFinance Director74685410001
    WARREN, Guy
    21 Offa Road
    AL3 4QR St. Albans
    Hertfordshire
    Director
    21 Offa Road
    AL3 4QR St. Albans
    Hertfordshire
    United KingdomBritishCeo Uk180719660001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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