| Company Name | Logic Environmental Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05588403 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter James Smith |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Barrasford Drive Woodlands Park, Wideopen Newcastle Upon Tyne NE13 6JG |
| Secretary Name | Gillian Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Barrasford Drive Woodlands Park, Wideopen Newcastle Upon Tyne NE13 6JG |
Contact
| Website | logicenviro.com |
|---|---|
| Telephone | 07 931373122 |
| Telephone region | Mobile |
Location
| Registered Address | 14 Barrasford Drive, Woodlands Park, Wideopen Newcastle Upon Tyne NE13 6JG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Shareholders
| 1 at £1 | Peter James Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,834 |
| Cash | £1,003 |
| Current Liabilities | £2,175 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2017 | Application to strike the company off the register (3 pages) |
| 11 June 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 14 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (10 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (10 pages) |
| 4 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Peter James Smith on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Peter James Smith on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Peter James Smith on 4 November 2009 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 25 October 2005 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 25 October 2005 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 11 October 2005 | Incorporation (12 pages) |
| 11 October 2005 | Incorporation (12 pages) |