Active
Company Information for LOGICPRESS LIMITED
72 LEADENHALL MARKET, LONDON, EC3V 1LT,
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Company Registration Number
04209659
Private Limited Company
Active |
Company Name | |
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LOGICPRESS LIMITED | |
Legal Registered Office | |
72 LEADENHALL MARKET LONDON EC3V 1LT Other companies in EC3V | |
Company Number | 04209659 | |
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Company ID Number | 04209659 | |
Date formed | 2001-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 16/05/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 21:54:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Logicpress LLC | 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 | Active | Company formed on the 2020-06-22 |
Officer | Role | Date Appointed |
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BARRY MATTHEWS |
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PAUL CHARLES NORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGEFIELD LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
CLUB COPYING CO. LIMITED | Director | 2011-06-14 | CURRENT | 1980-10-28 | Active - Proposal to Strike off | |
ETHOS TRUSTEES LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED | Director | 2009-10-18 | CURRENT | 2009-10-15 | Active | |
EVAD HOLDINGS LIMITED | Director | 2009-08-28 | CURRENT | 2009-07-17 | Active | |
EVAD THINK UNIFIED LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-21 | Active | |
ETHOS DOCUMENT SOLUTIONS LIMITED | Director | 2003-12-06 | CURRENT | 2003-12-04 | Active | |
ETHOS GROUP HOLDINGS LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
SAGEFIELD LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
ETHOS COMMUNICATION SOLUTIONS LIMITED | Director | 1993-10-04 | CURRENT | 1992-07-13 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/05/23 TO 29/05/23 | ||
Appointment of Mrs Sharon Elizabeth Yavuz as company secretary on 2023-09-01 | ||
Termination of appointment of Barry Matthews on 2023-09-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
PSC07 | CESSATION OF PAUL CHARLES NORRIS (DECEASED 20/09/2019) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE NORRIS | |
PSC04 | Change of details for Mr Paul Charles Norris as a person with significant control on 2021-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES NORRIS | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE NORRIS | |
CH01 | Director's details changed for Mr Paul Charles Norris on 2019-06-28 | |
PSC04 | Change of details for Mr Paul Charles Norris as a person with significant control on 2019-06-28 | |
PSC04 | Change of details for Mr Paul Charles Norris as a person with significant control on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES NORRIS | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY MATTHEWS on 2011-06-22 | |
CH01 | Director's details changed for Mr Paul Charles Norris on 2011-06-22 | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/11 FROM 124-128 City Road London EC1V 2NJ | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 124-128 CITY ROAD LONDON EC1V 2NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
RES01 | ALTER ARTICLES 28/05/2008 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | |
363a | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AC92 | ORDER OF COURT - RESTORATION 22/05/03 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-11-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | DAVID COATMAN |
Creditors Due Within One Year | 2011-06-01 | £ 108,025 |
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Creditors and other liabilities
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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 LOGICPRESS LIMITED
Called Up Share Capital | 2011-06-01 | £ 1 |
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Current Assets | 2011-06-01 | £ 1 |
Debtors | 2011-06-01 | £ 1 |
Fixed Assets | 2011-06-01 | £ 108,025 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOGICPRESS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LOGICPRESS LIMITED | Event Date | 2002-11-19 |
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. |