B LOGIC LIMITED
LONDON FILEM LIMITED

Hellopages » City of London » City of London » EC4Y 0HP

Company number 05113482
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B LOGIC LIMITED are www.blogic.co.uk, and www.b-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Logic Limited is a Private Limited Company. The company registration number is 05113482. B Logic Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of B Logic Limited is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. The company`s financial liabilities are £40.98k. It is £-10.46k against last year. The cash in hand is £50.32k. It is £-0.56k against last year. And the total assets are £50.73k, which is £-17.49k against last year. DGC NOMINEE SECRETARIES LTD is a Secretary of the company. MESTAS, Stefan is a Director of the company. Secretary REGENTS NOMINEES LIMITED has been resigned. Director MAZZELLA, Jean-Marc has been resigned. Director YACINE, Bouamrioune has been resigned. The company operates in "Other information technology service activities".


b logic Key Finiance

LIABILITIES £40.98k
-21%
CASH £50.32k
-2%
TOTAL ASSETS £50.73k
-26%
All Financial Figures

Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 13 December 2004
Director
MESTAS, Stefan
Appointed Date: 27 April 2004
61 years old

Resigned Directors

Secretary
REGENTS NOMINEES LIMITED
Resigned: 25 April 2005
Appointed Date: 27 April 2004
Director
MAZZELLA, Jean-Marc
Resigned: 01 April 2006
Appointed Date: 01 April 2005
61 years old
Director
YACINE, Bouamrioune
Resigned: 13 August 2008
Appointed Date: 01 October 2005
55 years old

Persons With Significant Control

Mr Stephane Mestas
Notified on: 27 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more

B LOGIC LIMITED Events

11 May 2017
Confirmation statement made on 27 April 2017 with updates
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
25 Apr 2005
Registered office changed on 25/04/05 from: the london office crown house 72 hammersmith road london W14 8TH
20 Jan 2005
Registered office changed on 20/01/05 from: c/o mca regents suite 72, 35-37 grosvenor gardens, london sw 1W 0BS
20 Jan 2005
New secretary appointed
16 Nov 2004
Accounting reference date extended from 30/04/05 to 30/09/05
27 Apr 2004
Incorporation

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