LOGISTICA HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04466893

Incorporation date

20/06/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 20/06/2002)

22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Completion of winding up

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24/03/2011

Order of court to wind up

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17/11/2010

Appointment of Mr Mohamed Awad as a director

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15/11/2010

Termination of appointment of Marea O'toole as a director

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15/11/2010

Termination of appointment of Keatley Limited as a director

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01/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

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30/06/2010

Director's details changed for Keatley Limited on 2009-10-01

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30/06/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

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09/05/2010

Appointment of Ms Marea Jean O'toole as a director

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23/10/2009

Total exemption small company accounts made up to 2008-12-31

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25/06/2009

Return made up to 21/06/09; full list of members

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07/08/2008

Total exemption small company accounts made up to 2007-12-31

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03/07/2008

Return made up to 21/06/08; full list of members

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07/01/2008

New director appointed

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28/12/2007

Director resigned

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28/12/2007

Director resigned

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26/07/2007

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

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26/06/2007

Return made up to 21/06/07; full list of members

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09/04/2007

Particulars of mortgage/charge

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08/02/2007

Particulars of mortgage/charge

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29/10/2006

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

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24/10/2006

Particulars of mortgage/charge

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24/10/2006

Particulars of mortgage/charge

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24/10/2006

Particulars of mortgage/charge

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24/10/2006

Particulars of mortgage/charge

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24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Return made up to 21/06/06; full list of members

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08/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2005

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

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18/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

New secretary appointed

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19/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

16/11/2004

Total exemption full accounts made up to 2003-12-31

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06/10/2004

Delivery ext'd 3 mth 31/12/03

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11/08/2004

Return made up to 21/06/04; full list of members

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01/12/2003

Resolutions

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01/12/2003

Resolutions

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01/12/2003

Resolutions

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01/12/2003

Resolutions

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19/09/2003

Secretary's particulars changed

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07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1 6NT

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

View PDF (1 pages)

17/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

23/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/06/2003

Ad 27/06/02--------- £ si 999@1=999 £ ic 1/1000

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26/02/2003

New secretary appointed

View PDF (2 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	08/08/2005 - Present	148
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/06/2002 - 26/06/2002	340
TADCO DIRECTORS LIMITED	Nominee Director	20/06/2002 - 26/06/2002	344
LONDON SECRETARIES LIMITED	Nominee Secretary	20/06/2002 - 08/08/2005	419
O'toole, Marea Jean	Director	29/04/2010 - 08/10/2010	109

Persons with Significant Control

No PSC data available.

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Description

About LOGISTICA HOLDING LIMITED

LOGISTICA HOLDING LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 LOGISTICA HOLDING LIMITED?

LOGISTICA HOLDING LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 22/04/2014.

Where is LOGISTICA HOLDING LIMITED located?

LOGISTICA HOLDING LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does LOGISTICA HOLDING LIMITED do?

LOGISTICA HOLDING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LOGISTICA HOLDING LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.