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Logicnow Subco Ltd

Logicnow Subco Ltd is a dissolved company incorporated on 1 June 2001 with the registered office located in Staines-upon-Thames, Surrey. Logicnow Subco Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04227000
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Magna House
18-32 London Road
Staines-Upon-Thames
Middlesex
TW18 4BP
Same address for the past 12 years
Telephone
01382309040
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Maltese • Lives in Malta • Born in Jan 1974
Director • American • Lives in Usa • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
HHL Limited
Paul Garnet George Goodridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£178
Decreased by £366 (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178
Decreased by £2.07K (-92%)
Total Liabilities
-£1.8K
Decreased by £5.87K (-77%)
Net Assets
-£1.62K
Increased by £3.8K (-70%)
Debt Ratio (%)
1011%
Increased by 669.39% (+196%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 19 Jan 2015
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Mr Walter Scott Appointed
12 Years Ago on 28 Jul 2013
John Mcalpine Bennett Resigned
12 Years Ago on 28 Jul 2013
John Andrew Bennett Resigned
12 Years Ago on 28 Jul 2013
Mr Ingo Bednarz Appointed
12 Years Ago on 28 Jul 2013
Mr Paul Garnet George Goodridge Appointed
12 Years Ago on 28 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 19 Jan 2015
Certificate of change of name
Submitted on 1 Oct 2014
Resolutions
Submitted on 1 Oct 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 28 Jul 2014
Submitted on 18 Jul 2014
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 30 Jul 2013
Appointment of Mr Walter Scott as a director on 28 July 2013
Submitted on 30 Jul 2013
Appointment of Mr Josef Calleja as a director on 28 July 2013
Submitted on 29 Jul 2013
Repayment History
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