LOGICA CORPORATE SERVICES UK
Overview
| Company Name | LOGICA CORPORATE SERVICES UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06553280 |
| 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 LOGICA CORPORATE SERVICES UK?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOGICA CORPORATE SERVICES UK located?
| Registered Office Address | 250 Brook Drive RG2 6UA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGICA CORPORATE SERVICES UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for LOGICA CORPORATE SERVICES UK?
| Annual Return |
|
|---|
What are the latest filings for LOGICA CORPORATE SERVICES UK?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 12, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr. Timothy Walter Gregory as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gavin Griggs as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Allison as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert David Anderson as a director | 3 pages | AP01 | ||||||||||||||
Miscellaneous Statement under section 519 companies act 2006 | 4 pages | MISC | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Logica Cosec Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Termination of appointment of Logica International Ltd as a secretary | 2 pages | TM02 | ||||||||||||||
Who are the officers of LOGICA CORPORATE SERVICES UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA COSEC LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 165435820001 | ||||||||||
| ANDERSON, Robert David, Mr. | Director | Brook Drive RG2 6UA Reading 250 Berkshire | Canada | Canadian | 122988350004 | |||||||||
| GREGORY, Timothy Walter | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 149429760002 | |||||||||
| MOHAMMED, Faris Mehdi Kadhim | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 67645590001 | |||||||||
| LOGICA INTERNATIONAL LTD | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 129249730002 | ||||||||||
| ALLISON, Timothy John | Director | 3 Orchard Avenue SL4 5AW Windsor Berkshire | United Kingdom | British | 204674150001 | |||||||||
| GRIGGS, Gavin Peter | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 154536120001 | |||||||||
| MACKAY, Thomas Owen | Director | Brook Drive RG2 6UA Reading 250 Berkshire | United Kingdom | British | 125924240001 | |||||||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | 45193280002 |
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