LOGISTICS SUPPORT SERVICES LTD

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LOGISTICS SUPPORT SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04631999

Incorporation date

08/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 08/01/2003)
dot icon02/07/2014
Final Gazette dissolved following liquidation
dot icon02/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon03/02/2013
Statement of affairs with form 4.19
dot icon03/02/2013
Resolutions
dot icon03/02/2013
Appointment of a voluntary liquidator
dot icon15/01/2013
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2013-01-16
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/02/2011
Director's details changed for Alexander William Lenthall on 2011-01-12
dot icon22/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon26/04/2010
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2010-04-27
dot icon07/04/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/01/2010
Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-29
dot icon03/11/2009
Termination of appointment of Colin Lenthall as a director
dot icon12/03/2009
Return made up to 09/01/09; full list of members
dot icon02/03/2009
Total exemption full accounts made up to 2008-03-31
dot icon31/08/2008
Director appointed colin eric ross lenthall
dot icon31/08/2008
Director appointed jennifer lenthall
dot icon09/07/2008
Total exemption full accounts made up to 2007-03-31
dot icon10/03/2008
Return made up to 09/01/08; full list of members
dot icon17/12/2007
Total exemption full accounts made up to 2006-03-31
dot icon09/04/2007
Return made up to 09/01/07; full list of members
dot icon24/08/2006
Total exemption full accounts made up to 2005-03-31
dot icon23/02/2006
Return made up to 09/01/06; full list of members
dot icon16/02/2006
Director's particulars changed
dot icon16/02/2006
Director's particulars changed
dot icon13/04/2005
Total exemption full accounts made up to 2004-03-31
dot icon03/03/2005
Return made up to 09/01/05; full list of members
dot icon04/04/2004
Return made up to 09/01/04; full list of members
dot icon14/01/2004
Particulars of mortgage/charge
dot icon08/10/2003
Ad 15/07/03--------- £ si 96@1=96 £ ic 4/100
dot icon08/10/2003
New secretary appointed
dot icon08/10/2003
Registered office changed on 09/10/03 from: 92 the avenue sunbury on thames TW16 5EX
dot icon25/06/2003
Secretary resigned;director resigned
dot icon11/04/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon18/03/2003
Particulars of mortgage/charge
dot icon08/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LOGISTICS SUPPORT SERVICES LTD

LOGISTICS SUPPORT SERVICES LTD is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 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 SUPPORT SERVICES LTD?

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LOGISTICS SUPPORT SERVICES LTD is currently Dissolved. It was registered on 08/01/2003 and dissolved on 02/07/2014.

Where is LOGISTICS SUPPORT SERVICES LTD located?

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LOGISTICS SUPPORT SERVICES LTD is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does LOGISTICS SUPPORT SERVICES LTD do?

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LOGISTICS SUPPORT SERVICES LTD operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for LOGISTICS SUPPORT SERVICES LTD?

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The latest filing was on 02/07/2014: Final Gazette dissolved following liquidation.