| Company Name | Logistica International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02897487 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1994(30 years, 2 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Preben Hansen |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 March 1994(1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 09 November 2004) |
| Role | Comodity Trader |
| Correspondence Address | Holger Drachmannsvej 11 Lyngby Dk2800 Denmark |
| Director Name | Soren John Hansen |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 March 1994(1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 09 November 2004) |
| Role | Trading Manager |
| Correspondence Address | Bagsvaerdvej 127 2800 Lyngby Lyngby Denmark |
| Secretary Name | Colin Nottage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1994(1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | Wood End 34 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT |
| Director Name | Raymond Bruce Smyth |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(1 month after company formation) |
| Appointment Duration | 1 day (resigned 17 March 1994) |
| Role | Solicitor |
| Correspondence Address | 80 Fleet Street London EC4Y 1NA |
| Secretary Name | Sean Corr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(1 month after company formation) |
| Appointment Duration | 1 day (resigned 17 March 1994) |
| Role | Company Director |
| Correspondence Address | 80 Fleet Street London EC4Y 1EL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(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 | 11 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Pearlman Rose 48a-49a Aldgate High Street London EC3N 1AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £5,699 |
| Current Liabilities | £4,120 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 20 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 7 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 116-117 saffron hill london EC1N 8QS (1 page) |
| 17 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 11 May 2001 | Return made up to 11/02/00; full list of members (6 pages) |
| 2 April 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 20 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 15 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 10 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 9 March 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 6 August 1997 | Return made up to 11/02/97; full list of members; amend (6 pages) |
| 8 June 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 12 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 4 March 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 26 February 1996 | Registered office changed on 26/02/96 from: c/o pearlman rose 4/8 ludgate circus london EC4M 7LD (1 page) |
| 27 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 80 fleet street london EC4Y 1EL (1 page) |
| 19 October 1995 | Return made up to 11/02/95; full list of members (6 pages) |