LOGISTICS MARKET PLACE LIMITED

Key Data

Status

Dissolved

Company No.

03071859

Incorporation date

22/06/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1995)

03/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

29/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

29/05/2018

Removal of liquidator by court order

View PDF (7 pages)

30/01/2018

Liquidators' statement of receipts and payments to 2017-12-11

View PDF (15 pages)

02/01/2017

Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 2017-01-03

View PDF (2 pages)

29/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (1 pages)

29/12/2016

Declaration of solvency

View PDF (3 pages)

12/12/2016

Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 2016-11-22

View PDF (1 pages)

09/08/2016

Appointment of Mr Patrick Brian Francis Rowe as a director on 2015-08-14

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

29/06/2016

Director's details changed for Mr Patrick Brian Francis Rowe on 2015-08-14

View PDF (2 pages)

25/01/2016

Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

25/01/2016

Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

01/09/2015

Termination of appointment of Michael Frederick Oliver as a director on 2015-08-14

View PDF (1 pages)

01/09/2015

Termination of appointment of Annette Joyce Keith as a secretary on 2015-08-14

View PDF (1 pages)

01/09/2015

Termination of appointment of Annette Joyce Keith as a director on 2015-08-14

View PDF (1 pages)

01/09/2015

Termination of appointment of Andrew John Keith as a director on 2015-08-14

View PDF (1 pages)

31/08/2015

Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 2015-08-14

View PDF (2 pages)

31/08/2015

Registered office address changed from 5a Market Place Wokingham Berkshire RG40 1AL to 30 Fenchurch Street London EC3M 3BD on 2015-09-01

View PDF (1 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

10/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

18/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

17/08/2010

Director's details changed for Michael Frederick Oliver on 2010-04-01

View PDF (2 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/07/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/01/2009

Return made up to 23/06/08; full list of members; amend

View PDF (7 pages)

27/08/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

31/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

09/08/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

12/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

12/07/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

14/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

06/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

09/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

29/06/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

30/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

29/06/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

08/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

10/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

15/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

13/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

29/06/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

25/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

20/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

24/07/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

29/09/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

26/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

25/07/1996

Return made up to 23/06/96; full list of members

View PDF (4 pages)

10/03/1996

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

07/11/1995

Ad 23/06/95--------- £ si [email protected]

View PDF (4 pages)

16/08/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

27/06/1995

Secretary resigned

View PDF (2 pages)

22/06/1995

Incorporation

View PDF (22 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOGISTICS MARKET PLACE LIMITED

LOGISTICS MARKET PLACE LIMITED is an(a) Dissolved company incorporated on 22/06/1995 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director 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 MARKET PLACE LIMITED?

LOGISTICS MARKET PLACE LIMITED is currently Dissolved. It was registered on 22/06/1995 and dissolved on 03/12/2018.

Where is LOGISTICS MARKET PLACE LIMITED located?

LOGISTICS MARKET PLACE LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does LOGISTICS MARKET PLACE LIMITED do?

LOGISTICS MARKET PLACE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOGISTICS MARKET PLACE LIMITED?

The latest filing was on 03/12/2018: Final Gazette dissolved following liquidation.