LOGISTIC AND HANDLING SYSTEM LIMITED

Key Data

Status

Dissolved

Company No.

03813839

Incorporation date

25/07/1999

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/07/1999)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2008

Application for striking-off

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13/04/2008

Director appointed city directors LIMITED

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13/04/2008

Secretary appointed city secretaries LTD

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11/03/2008

Appointment Terminated Secretary stanley davis secretaries LIMITED

View PDF (1 pages)

11/03/2008

Appointment Terminated Director john wortley hunt

View PDF (1 pages)

11/03/2008

Registered office changed on 12/03/2008 from first floor 41 chalton street london NW1 1JD

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01/11/2007

Return made up to 26/07/07; full list of members

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10/10/2007

Total exemption small company accounts made up to 2006-12-31

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19/08/2007

Total exemption small company accounts made up to 2005-12-31

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31/07/2006

Return made up to 26/07/06; full list of members

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13/02/2006

Total exemption small company accounts made up to 2004-12-31

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17/10/2005

Delivery ext'd 3 mth 31/12/04

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14/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

10/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

26/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 26/07/04; full list of members

View PDF (4 pages)

04/07/2004

Registered office changed on 05/07/04 from: 120 east road london N1 6AA

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/08/2003

Return made up to 26/07/03; full list of members

View PDF (5 pages)

01/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

05/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/09/2001

Return made up to 26/07/01; full list of members

View PDF (5 pages)

11/09/2001

Location of register of members

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09/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

09/10/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

15/08/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

07/08/1999

New secretary appointed

View PDF (2 pages)

07/08/1999

New director appointed

View PDF (12 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Unreported

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/07/1999 - 25/07/1999	9278
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	25/07/1999 - 30/11/2003	358
STANLEY DAVIS SECRETARIES LIMITED	Corporate Secretary	30/11/2003 - 31/12/2007	39
Hallmark Registrars Limited	Nominee Director	25/07/1999 - 25/07/1999	8288
CITY DIRECTORS LIMITED	Corporate Director	31/12/2007 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About LOGISTIC AND HANDLING SYSTEM LIMITED

LOGISTIC AND HANDLING SYSTEM LIMITED is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at 5-7 Cranwood Street, London EC1V 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGISTIC AND HANDLING SYSTEM LIMITED?

LOGISTIC AND HANDLING SYSTEM LIMITED is currently Dissolved. It was registered on 25/07/1999 and dissolved on 31/05/2010.

Where is LOGISTIC AND HANDLING SYSTEM LIMITED located?

LOGISTIC AND HANDLING SYSTEM LIMITED is registered at 5-7 Cranwood Street, London EC1V 9EE.

What does LOGISTIC AND HANDLING SYSTEM LIMITED do?

LOGISTIC AND HANDLING SYSTEM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LOGISTIC AND HANDLING SYSTEM LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.