LOGIC3 PLC

Liquidation (when checked on 1 Apr 2016)

Address

LOGIC3 PLC
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(778 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01923 471 000
Fax: 01923 471 022
Web:
Classification:

Wholesale of computers, computer peripheral equipment and software

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
01321309
VAT Number:
GB490 9911 13
Incorporation Date:
13 Jul 1977
Financial Year End:
31 Mar
Capital:
£50,000.00 on 2 Jan 2013
For period ending:
31 Mar 2012
Filed on:
9 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Dec 2012
Filed on:
2 Jan 2013
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Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

28 Oct 2015

LAPA SERVICES LTD (Company Number 06134793) Registered office: Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB Principal trading address: Wested Farm House, Eynsford Road, Swanley, Kent, BR8 8EJ Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB on 11 January 2016 at 3.00 pm (members) and 3.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Jamesons House, Compton Way, Witney OX28 3AB by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 February 2012 Office Holder details: Carolyn Dunn,(IP No. 009726) of Jamesons Insolvency and Business Recovery, Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB. For further details contact: Carolyn Dunn, Email: info@jamesons- ibr.co.uk Alternative contact: John Sheehan Carolyn Dunn, Liquidator 22 October 2015 LOGIC3 PLC (Company Number 01321309) Registered office: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: 14 Thodes Way, Watford, Hertfordshire WD24 4YW Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that a final General Meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 13 January 2016 at 11.00 am to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 12 January 2016. Date of Appointment: 25 February 2014 Office Holder details: Jason James Godefroy,(IP No. 9097) and Paul David Williams,(IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, E-mail: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777. Jason James Godefroy and Paul David Williams, Joint Liquidators 22 October 2015

Recently Filed Documents - 124 available


Directors and Secretaries

Michael Kirkham
1 May 2004 ⇒ Present ( 12 Years ) Director
Bharat Patel
7 May 1998 ⇒ Present ( 18 Years ) Director
Ashvin Patel
before 15 Feb 1991 ⇒ Present ( 26 Years ) Director
Shila Patel
before 15 Feb 1991 ⇒ Present ( 26 Years ) Company Secretary

Previous Company Names

SPECTRAVIDEO PLC
Changed 18 Oct 2006

Previous Addresses

C/O DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Changed 3 Oct 2013

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
Changed 19 Sep 2013

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
Changed 5 Jan 2009

54 WELBECK STREET
LONDON
W1G 9XS
Changed 16 Sep 2005

WALKER HOUSE
87 QUEEN VICTORIA STREET
LONDON EC4V 4AB
Changed 21 Apr 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.logic3.co.uk
www.logicthree.co.uk
www.logicthree.software
www.logic3.and
www.logicthree.equipment
www.logic3.motorcycles
www.logicthree.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 9 Jan 2013 10
31 Mar 2011 5 Oct 2011 7
31 Mar 2010 25 Sep 2010 6
31 Mar 2009 31 Oct 2009 7
31 Mar 2008 2 Nov 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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