| Company Name | Notionlogic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02535143 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1990(33 years, 8 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Thompson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 29 years, 4 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Cattle Market Hexham Northumberland NE46 1NJ |
| Secretary Name | Mrs Vivienne Jane Thompson |
|---|---|
| Status | Closed |
| Appointed | 20 September 2013(23 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | 5 Cattle Market Hexham Northumberland NE46 1NJ |
| Secretary Name | Miss Joanne Bush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 March 1992) |
| Role | Company Director |
| Correspondence Address | 2 York Street Hackbridge Mitcham Surrey CR4 4JY |
| Secretary Name | Mrs Mary Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(1 year, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 20 September 2013) |
| Role | Company Director |
| Correspondence Address | Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ |
Contact
| Website | www.notionlogic.com |
|---|
Location
| Registered Address | 5 Cattle Market Hexham Northumberland NE46 1NJ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham East |
| Built Up Area | Hexham |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £11,618 |
| Cash | £33,297 |
| Current Liabilities | £25,867 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2020 | Application to strike the company off the register (1 page) |
| 17 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 June 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 21 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 13 October 2015 | Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ to 5 Cattle Market Hexham Northumberland NE46 1NJ on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ to 5 Cattle Market Hexham Northumberland NE46 1NJ on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 5 First Floor, 5 Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 5 Cattle Market Hexham Northumberland NE46 1NJ on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 5 First Floor, 5 Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 5 Cattle Market Hexham Northumberland NE46 1NJ on 13 October 2015 (1 page) |
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Termination of appointment of Mary Thompson as a secretary (1 page) |
| 23 September 2013 | Termination of appointment of Mary Thompson as a secretary (1 page) |
| 23 September 2013 | Appointment of Mrs Vivienne Jane Thompson as a secretary (1 page) |
| 23 September 2013 | Appointment of Mrs Vivienne Jane Thompson as a secretary (1 page) |
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 23 August 2013 | Secretary's details changed for Mrs Mary Thompson on 17 August 2013 (1 page) |
| 23 August 2013 | Director's details changed for Richard Thompson on 17 August 2013 (2 pages) |
| 23 August 2013 | Secretary's details changed for Mrs Mary Thompson on 17 August 2013 (1 page) |
| 23 August 2013 | Director's details changed for Richard Thompson on 17 August 2013 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Registered office address changed from the Counting House 1a Furze Hill Purley Surrey CR8 3LB on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from the Counting House 1a Furze Hill Purley Surrey CR8 3LB on 24 September 2012 (1 page) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 20 August 2010 | Director's details changed for Richard Thompson on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Richard Thompson on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Richard Thompson on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 6 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 24 November 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 19 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 25 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 28 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: the counting house 274 london road wallington surrey SM6 7DJ (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: the counting house 274 london road wallington surrey SM6 7DJ (1 page) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 22 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 22 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: newman house 270 london road wallington surrey SM6 7DJ (1 page) |
| 14 October 1999 | Registered office changed on 14/10/99 from: newman house 270 london road wallington surrey SM6 7DJ (1 page) |
| 18 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 August 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 October 1997 | Return made up to 17/08/97; full list of members
|
| 12 October 1997 | Return made up to 17/08/97; full list of members
|
| 14 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 11 July 1996 | Auditor's resignation (1 page) |
| 11 July 1996 | Auditor's resignation (1 page) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 18 August 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 17/08/95; no change of members (4 pages) |