LOGISTICS BUSINESS MAGAZINE LIMITED

Key Data

Status

Dissolved

Company No.

03399080

Incorporation date

03/07/1997

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

01/04/2015

Bona Vacantia disclaimer

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23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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07/12/2010

Total exemption small company accounts made up to 2010-07-31

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17/10/2010

Termination of appointment of Tania Priestman as a director

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11/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

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11/07/2010

Director's details changed for Mrs Tania Marie Priestman on 2009-10-01

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13/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

13/07/2009

Return made up to 04/07/09; full list of members

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13/07/2009

Director's Change of Particulars / david priestman / 10/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 67; Street was: 43 owl way, now: eagle way; Post Code was: PE29 1YZ, now: PE29 1YY; Country was: , now: united kingdom

View PDF (2 pages)

13/07/2009

Director's Change of Particulars / tania priestman / 15/10/2006 / Title was: , now: mrs; HouseName/Number was: , now: braefield; Street was: 43 owl way, now: home farm road; Area was: hartford, now: houghton; Post Code was: PE29 1YZ, now: PE28 2BN; Country was: , now: united kingdom

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04/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

09/07/2008

Return made up to 04/07/08; full list of members

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24/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

17/07/2007

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

View PDF (2 pages)

21/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

27/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

22/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

19/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

19/07/2005

Secretary's particulars changed

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02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

02/05/2005

Registered office changed on 03/05/05 from: po box 382 43 owl way huntingdon cambridgeshire PE29 1WN

View PDF (1 pages)

08/07/2004

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

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

15/07/2003

Return made up to 04/07/03; full list of members

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15/07/2003

Director's particulars changed

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24/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

21/08/2002

Memorandum and Articles of Association

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04/08/2002

Certificate of change of name

View PDF (2 pages)

10/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

10/07/2002

Director's particulars changed

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20/06/2002

Registered office changed on 21/06/02 from: 43 owl way huntingdon cambridgeshire PE29 1YZ

View PDF (2 pages)

08/04/2002

Registered office changed on 09/04/02 from: 95 elwyn road march cambridgeshire PE15 9DB

View PDF (1 pages)

20/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

23/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

23/07/2001

Secretary's particulars changed

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23/07/2001

New director appointed

View PDF (2 pages)

29/03/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

06/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

06/07/2000

Secretary's particulars changed

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30/01/2000

Registered office changed on 31/01/00 from: berkeley house barnet road, london colney st. Albans hertfordshire AL2 1BG

View PDF (1 pages)

20/01/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

25/11/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

20/07/1999

Registered office changed on 21/07/99

View PDF (0 pages)

31/03/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

04/07/1998

Resolutions

View PDF (2 pages)

04/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (2 pages)

24/07/1997

Registered office changed on 25/07/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN

View PDF (1 pages)

03/07/1997

Incorporation

View PDF (11 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Wayne, Yvonne	Nominee Director	04/07/1997 - 04/07/1997	3391
Priestman, David John	Director	04/07/1997 - Present	3
Priestman, Tania Marie	Director	18/03/2001 - 09/09/2010	-
Wayne, Harold	Nominee Secretary	04/07/1997 - 04/07/1997	2043
Lawrence, Rosamund Mary	Secretary	04/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LOGISTICS BUSINESS MAGAZINE LIMITED

LOGISTICS BUSINESS MAGAZINE LIMITED is an(a) Dissolved company incorporated on 03/07/1997 with the registered office located at Apex House, Grand Arcade, Tally Ho Corner, London N12 0EH. 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 LOGISTICS BUSINESS MAGAZINE LIMITED?

LOGISTICS BUSINESS MAGAZINE LIMITED is currently Dissolved. It was registered on 03/07/1997 and dissolved on 23/01/2012.

Where is LOGISTICS BUSINESS MAGAZINE LIMITED located?

LOGISTICS BUSINESS MAGAZINE LIMITED is registered at Apex House, Grand Arcade, Tally Ho Corner, London N12 0EH.

What does LOGISTICS BUSINESS MAGAZINE LIMITED do?

LOGISTICS BUSINESS MAGAZINE LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for LOGISTICS BUSINESS MAGAZINE LIMITED?

The latest filing was on 01/04/2015: Bona Vacantia disclaimer.