LOGISTICS LIMITED

Dissolved
Number: 06964123 Type: Ltd Incorporated: 16 Jul 2009 Jurisdiction: England Wales
View on Companies House
Registered Office
45 Ealing Road, Wembley, Middlesex, HA0 4BA
SIC Codes
99999
Accounts
Last: 31 Jul 2016

Current Officers (2)

Homegrove Services Limited
Corporate Secretary Appointed 16 Jul 2009
Premier House, 45 Ealing Road, Wembley, Middlesex, HA0 4BA, United Kingdom
Israel Harash
Director Born 07/1953 British Appointed 16 Jul 2009
14, West Drive Gardens, Harrow, Middlesex, HA3 6TT, England
Show 2 resigned officers
Qa Registrars Limited
Corporate Secretary Resigned 16 Jul 2009
Graham Michael Cowan
Director Resigned 16 Jul 2009

Persons with Significant Control (1)

Mr Israel Harash
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Filing History

GAZ2(A)
Gazette Dissolved Voluntary
01 May 2018 View on CH
GAZ1(A)
Gazette Notice Voluntary
13 Feb 2018 View on CH
DS01
Dissolution Application Strike Off Company
05 Feb 2018 View on CH
CS01
Confirmation Statement (no changes)
26 Jul 2017 View on CH
AA
Dormant Accounts (AA02)
23 Nov 2016 View on CH
CS01
Confirmation Statement (with updates)
09 Aug 2016 View on CH
AA
Dormant Accounts (AA02)
06 Apr 2016 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
10 Aug 2015 View on CH
AA
Dormant Accounts (AA02)
29 Apr 2015 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
11 Sep 2014 View on CH
CH01
Change of Director Details
11 Sep 2014 View on CH
AA
Dormant Accounts (AA02)
20 Jun 2014 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
29 Aug 2013 View on CH
AA
Dormant Accounts (AA02)
08 Apr 2013 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
20 Sep 2012 View on CH
AA
Dormant Accounts (AA02)
23 Apr 2012 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
10 Aug 2011 View on CH
AA
Dormant Accounts (AA02)
22 Mar 2011 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
28 Jul 2010 View on CH
CH04
Change Corporate Secretary Company With Change Date
28 Jul 2010 View on CH
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