| Company Name | Logick Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666078 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Name | One Off Creations Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Henry John Scullion |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 26 Charles Gardner Court Haberdashers Street London N1 6DS |
| Secretary Name | B W Whiffin & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2005(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 January 2007) |
| Correspondence Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | Foremost Formations Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | Bookwise Workshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 September 2005) |
| Correspondence Address | New House Worlds End Lane, Feering Colchester Essex CO5 9NJ |
Location
| Registered Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,176 |
| Cash | £147,728 |
| Current Liabilities | £21,251 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 July 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Return made up to 13/02/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 6 April 2004 | Resolutions
|
| 6 April 2004 | Return made up to 13/02/04; full list of members
|
| 3 April 2003 | Registered office changed on 03/04/03 from: 347 ipswich road colchester essex CO4 0HN (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Company name changed one off creations LTD\certificate issued on 31/03/03 (2 pages) |
| 13 February 2003 | Incorporation (15 pages) |