LOGISTICS MASTERS WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

04041901

Incorporation date

26/07/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/07/2000)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

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29/01/2012

Application to strike the company off the register

View PDF (3 pages)

21/11/2011

Secretary's details changed for Alliotts Registrars Limited on 2011-11-22

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

23/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

18/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

09/08/2009

Return made up to 27/07/09; full list of members

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11/01/2009

Director's Change of Particulars / mark watson / 18/12/2008 / HouseName/Number was: , now: oak house; Street was: 1 maxwell place, now: london end; Post Code was: HP9 1AQ, now: HP9 2JB

View PDF (1 pages)

10/08/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

08/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/08/2007

Return made up to 27/07/07; full list of members

View PDF (5 pages)

05/01/2007

Location of register of members

View PDF (1 pages)

05/01/2007

Location of debenture register

View PDF (1 pages)

05/01/2007

Registered office changed on 06/01/07 from: 10 college road harrow middlesex HA1 1DN

View PDF (1 pages)

03/01/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

09/08/2006

Return made up to 27/07/06; full list of members

View PDF (5 pages)

22/08/2005

Return made up to 27/07/05; full list of members

View PDF (5 pages)

31/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 27/07/04; full list of members

View PDF (5 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Return made up to 27/07/03; full list of members

View PDF (5 pages)

17/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

22/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

25/09/2002

Return made up to 27/07/02; full list of members

View PDF (5 pages)

05/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

31/07/2001

Return made up to 27/07/01; full list of members

View PDF (5 pages)

19/02/2001

Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

03/12/2000

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

26/07/2000

Incorporation

View PDF (14 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/07/2000 - 26/07/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/07/2000 - 26/07/2000	15962
ALLIOTTS REGISTRARS LIMITED	Corporate Secretary	23/10/2003 - Present	34
Watson, Mark John	Director	26/07/2000 - Present	2
Hill, Tamara	Secretary	26/07/2000 - 23/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LOGISTICS MASTERS WORLDWIDE LIMITED

LOGISTICS MASTERS WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN. 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 MASTERS WORLDWIDE LIMITED?

LOGISTICS MASTERS WORLDWIDE LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 21/05/2012.

Where is LOGISTICS MASTERS WORLDWIDE LIMITED located?

LOGISTICS MASTERS WORLDWIDE LIMITED is registered at Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN.

What does LOGISTICS MASTERS WORLDWIDE LIMITED do?

LOGISTICS MASTERS WORLDWIDE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for LOGISTICS MASTERS WORLDWIDE LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.