About

Registered Number: 06419187
Date of Incorporation: 06/11/2007 (16 years and 6 months ago)
Company Status: Liquidation
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Having been setup in 2007, Mead Logic Ltd has its registered office in London, it's status at Companies House is "Liquidation". The current directors of this organisation are listed as Wichett, Ruth, Wichett, Edward Charles. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICHETT, Edward Charles 28 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
WICHETT, Ruth 06 November 2007 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 August 2020
RESOLUTIONS - N/A 12 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 12 August 2020
LIQ01 - N/A 12 August 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 23 August 2013
AD01 - Change of registered office address 28 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 27 November 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
NEWINC - New incorporation documents 06 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.