| Company Name | Logistics Solutions International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02801015 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1993(31 years, 1 month ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | Transac Manufacturing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean Hazel Troniseck |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Nutfield Road Merstham Surrey RH1 3HG |
| Director Name | Mr Peter Johann Troniseck |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Nutfield Road Merstham Surrey RH1 3HG |
| Secretary Name | Mr Peter Johann Troniseck |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Nutfield Road Merstham Surrey RH1 3HG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Owadally & King Partnership Chartered Accountants 73 Park Lane Croydon CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2004 | Return made up to 18/03/03; full list of members
|
| 3 March 2003 | Accounts made up to 31 December 2001 (2 pages) |
| 3 March 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 24 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 12 October 2001 | Return made up to 18/03/01; full list of members
|
| 5 June 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 2 June 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 5 November 1999 | Resolutions
|
| 5 November 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 18 October 1999 | Company name changed protech international trading li mited\certificate issued on 19/10/99 (2 pages) |
| 14 June 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 27 May 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 22 June 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 31 July 1996 | Resolutions
|
| 31 July 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 1 May 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 11 October 1995 | Resolutions
|
| 11 October 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 13 March 1995 | Return made up to 18/03/95; full list of members (6 pages) |