Dissolved 2017-07-04
Company Information for LOGICEL SERVICES LIMITED
HOUNSLOW, TW4 5BX,
|
Company Registration Number
05985308 Private Limited Company
Dissolved Dissolved 2017-07-04 |
| Company Name | ||||
|---|---|---|---|---|
| LOGICEL SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| HOUNSLOW TW4 5BX Other companies in TW4 | ||||
| Previous Names | ||||
|
| Company Number | 05985308 | |
|---|---|---|
| Date formed | 2006-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 15:03:56 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MURTHY ANJENEYALU SRINIVASA |
||
INDIRA TANGAM NAGABUSHANAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM VARD |
Director | ||
BRIAN MCGINN |
Company Secretary | ||
TIMOTHY HAYNES |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2015 TO 31/03/2016 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MURTHY ANJENEYALU SRINIVASA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| RES15 | CHANGE OF NAME 22/01/2014 | |
| CERTNM | COMPANY NAME CHANGED PUZZLE CREATIVE LIMITED CERTIFICATE ISSUED ON 28/01/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: FLAT 8 CITY VIEW APARTMENTS 207 ESSEX ROAD LONDON N1 3PH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 11 HELIX COURT IVY LANE HOUNSLOW TW4 5BX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM FLAT 8 CITY VIEW APARTMENTS 207 ESSEX ROAD LONDON N1 3PH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INDIRA TANGAM NAGABHUSHANAM / 22/01/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARD | |
| AP01 | DIRECTOR APPOINTED MRS INDIRA TANGAM NAGABHUSHANAM | |
| AR01 | 01/11/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGINN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 01/11/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 25 KILLYON ROAD GROUND FLOOR LONDON SW8 2XS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM GROUND FLOOR 25 KILLYON ROAD LONDON SW8 2XS | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VARD / 01/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM LOWER GROUND FLOOR 57 CORNWALL CRESCENT LONDON W11 1PJ | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM APARTMENT 26 75 KILBURN LANE LONDON W10 4BB | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY HAYNES | |
| 288a | SECRETARY APPOINTED BRIAN MCGINN | |
| CERTNM | COMPANY NAME CHANGED PROPERTY DIY LIMITED CERTIFICATE ISSUED ON 10/07/08 | |
| 363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 35 MUNRO MEWS LONDON W10 5RZ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGICEL SERVICES LIMITED
| Cash Bank In Hand | 2011-12-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOGICEL SERVICES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |