LOGICHEM LTD - LONDON


Company Profile Company Filings

Overview

LOGICHEM LTD is a Private Limited Company from LONDON and has the status: Liquidation.
LOGICHEM LTD was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2021.

LOGICHEM LTD - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2019 28/09/2021

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2020 16/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASSOUD NOOSHABADI Apr 1959 Irish Director 2006-06-19 CURRENT
HAMID REZA TASBIHGOU Sep 1955 British Director 2006-02-04 UNTIL 2020-09-17 RESIGNED
VALERIE TASBIHGOU Feb 1953 British Secretary 2006-02-04 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hamid Reza Tasbihgou 2016-04-06 - 2020-09-17 9/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Valerie Tasbihgou 2016-04-06 - 2020-09-17 2/1953 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Massoud Nooshabadi 2016-04-06 4/1959 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELDEN HEIGHTS RESIDENTS ASSOCIATION LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PRIMOROSE PHARMA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5146 - Wholesale of pharmaceutical goods
NEXT DIMENSION (ND) LIMITED ROCHESTER Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
UQAB LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOGICHEM INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEDYNEX LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
1WORLD PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Logichem Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £95 Cash £302,411 equity
Logichem Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £88,646 Cash £350,517 equity
Logichem Ltd - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £177,889 Cash £235,863 equity
Logichem Ltd - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £194,244 Cash £223,370 equity
Logichem Ltd - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £52,431 Cash £190,405 equity

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