E LOGIC LTD

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

    Company NameE LOGIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06139260
    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 E LOGIC LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is E LOGIC LTD located?

    Registered Office Address
    Building 9, Unit 37a Business & Technology Centre
    Radway Green
    CW2 5PR Crewe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E LOGIC LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for E LOGIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Registered office address changed from 32 Cottage Close Rudheath Northwich Cheshire CW9 7GW to Building 9, Unit 37a Business & Technology Centre Radway Green Crewe CW2 5PR on Jan 16, 2017

    1 pagesAD01

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2014

    Statement of capital on Dec 27, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2014

    Statement of capital on Jan 04, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 24 Mereworth Drive Northwich CW9 8WY* on Mar 19, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Jan 31, 2011

    1 pagesAA01

    Appointment of Mr Nadar Shazhad as a director

    2 pagesAP01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Paul Andrew Adamson on Mar 05, 2011

    2 pagesCH01

    Who are the officers of E LOGIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Paul Andrew
    Cottage Close
    Rudheath
    CW9 7GW Northwich
    32
    Cheshire
    United Kingdom
    Director
    Cottage Close
    Rudheath
    CW9 7GW Northwich
    32
    Cheshire
    United Kingdom
    EnglandBritish93446170003
    SHAZHAD, Nadar
    Coalburn Road
    Coalburn
    ML11 0LH Lanark
    69
    Scotland
    Director
    Coalburn Road
    Coalburn
    ML11 0LH Lanark
    69
    Scotland
    ScotlandBritish162724440001
    JEWRY, James
    51 Old Hall Road
    CW9 8BU Northwich
    Secretary
    51 Old Hall Road
    CW9 8BU Northwich
    British119991200001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of E LOGIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Adamson
    Business & Technology Centre
    Radway Green
    CW2 5PR Crewe
    Building 9, Unit 37a
    England
    Apr 06, 2016
    Business & Technology Centre
    Radway Green
    CW2 5PR Crewe
    Building 9, Unit 37a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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