NATIVE LOGIC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 03985660
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NATIVE LOGIC LIMITED are www.nativelogic.co.uk, and www.native-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Native Logic Limited is a Private Limited Company. The company registration number is 03985660. Native Logic Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Native Logic Limited is 120 Pall Mall London Sw1y 5ea. . BLACKSTONE, Lance Roy is a Director of the company. PANT, Gilbert Charles is a Director of the company. Secretary DUGGAL, Peter Jyoti has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DUGGAL, Diamond Jyoti has been resigned. Director DUGGAL, Kate Nell has been resigned. Director DUGGAL, Peter Jyoti has been resigned. Director DUGGAL, Simon Jyoti has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLACKSTONE, Lance Roy
Appointed Date: 01 September 2010
79 years old

Director
PANT, Gilbert Charles
Appointed Date: 01 September 2010
81 years old

Resigned Directors

Secretary
DUGGAL, Peter Jyoti
Resigned: 01 September 2010
Appointed Date: 04 May 2000

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000

Director
DUGGAL, Diamond Jyoti
Resigned: 12 September 2005
Appointed Date: 04 May 2000
56 years old

Director
DUGGAL, Kate Nell
Resigned: 01 September 2010
Appointed Date: 12 September 2005
54 years old

Director
DUGGAL, Peter Jyoti
Resigned: 01 September 2010
Appointed Date: 04 May 2000
53 years old

Director
DUGGAL, Simon Jyoti
Resigned: 12 September 2005
Appointed Date: 04 May 2000
58 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000

NATIVE LOGIC LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4

29 May 2015
Director's details changed for Mr Lance Roy Blackstone on 29 May 2015
...
... and 63 more events
12 May 2000
New director appointed
12 May 2000
New director appointed
12 May 2000
New secretary appointed;new director appointed
12 May 2000
Registered office changed on 12/05/00 from: 229 nether street london N3 1NT
04 May 2000
Incorporation

NATIVE LOGIC LIMITED Charges

24 January 2011
Guarantee & debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…