BRAND NEW LOGIC LIMITED

Overview

Company Name	BRAND NEW LOGIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06496145
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2008
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAND NEW LOGIC LIMITED?

(7222) /

Where is BRAND NEW LOGIC LIMITED located?

Registered Office Address	The Courtyard, River Way Uckfield TN22 1SL East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for BRAND NEW LOGIC LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for BRAND NEW LOGIC LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2010

Application to strike the company off the register

3 pages

DS01

Jan 09, 2010

Total exemption small company accounts made up to Jun 30, 2009

4 pages

May 06, 2009

legacy

1 pages

122

May 06, 2009

legacy

2 pages

123

May 06, 2009

legacy

2 pages

288a

May 06, 2009

legacy

2 pages

88(2)

May 06, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Dir apt 04/03/2009	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

May 06, 2009

legacy

10 pages

363a

Oct 23, 2008

legacy

1 pages

225

Feb 06, 2008

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of BRAND NEW LOGIC LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED The Courtyard River Way TN22 1SL Uckfield East Sussex	Feb 06, 2008	Secretary	The Courtyard River Way TN22 1SL Uckfield East Sussex					87880010001
DUNCUMB, Nicholas 3 Priory Close Palgrave, Diss IP22 1AS Ipswich Suffolk	Feb 06, 2008	Director	3 Priory Close Palgrave, Diss IP22 1AS Ipswich Suffolk	England	British	1959-10	Director	127247820001
EARLEY, Simon Paul Southside Hyams Lane IP9 2QF Holbrook Suffolk	Feb 06, 2008	Director	Southside Hyams Lane IP9 2QF Holbrook Suffolk	England	British	1966-4	Director	127597400001
HOLLOWAY, Julian Christopher Cuckoo Bushes Lane Chandlers Ford SO53 1JX Eastleigh 4 Hampshire	Mar 04, 2009	Director	Cuckoo Bushes Lane Chandlers Ford SO53 1JX Eastleigh 4 Hampshire	England	British	1951-9	None	131502010001

View Detailed Information on Officers and People 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.
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