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STORAGE LOGIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Storage Logic Limited. The company was founded 31 years ago and was given the registration number 02749801. The firm's registered office is in BOVINGDON. You can find them at Chiltern House, 24 High Street, Bovingdon, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STORAGE LOGIC LIMITED
Company Number:02749801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1992
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Chiltern House, 24 High Street, Bovingdon, Hertfordshire, HP3 0HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Box Lane, Hemel Hempstead, HP3 0DJ

Secretary07 November 2000Active
26 Box Lane, Hemel Hempstead, HP3 0DJ

Director21 September 1994Active
120 Chambersbury Lane, Hemel Hempstead, HP3 8BD

Secretary09 June 1997Active
120 Chambersbury Lane, Hemel Hempstead, HP3 8BD

Secretary01 April 2000Active
120 Chambersbury Lane, Hemel Hempstead, HP3 8BD

Secretary15 October 1992Active
44 Wingrave Road, New Mill, Tring, HP23 5HE

Secretary31 December 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 September 1992Active
120 Chambersbury Lane, Hemel Hempstead, HP3 8BD

Director01 April 2000Active
120 Chambersbury Lane, Hemel Hempstead, HP3 8BD

Director15 October 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 September 1992Active
44 Wingrave Road, New Mill, Tring, HP23 5HE

Director15 October 1992Active

People with Significant Control

Mr Andrew Davey
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:4, Beaconsfield Road, St. Albans, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-23Resolution

Resolution.

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2021-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-19Address

Change registered office address company with date old address new address.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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