Company NameLevel 1 Logistics Limited
Company StatusDissolved
Company Number03675189
CategoryPrivate Limited Company
Incorporation Date27 November 1998(23 years, 5 months ago)
Dissolution Date30 October 2001 (20 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael Fuller
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Chesterfield Mews
Chesterfield Road
Ashford
Middlesex
TW15 3PF
Director NameShakil Khan
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address6b Bulstrode Road
Hounslow
Middlesex
TW3 3AT
Director NamePatrick Lynch
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe White House 67 Kew Green
Kew
Richmond
Surrey
TW9 3AH
Director NameMr Shashi Shah
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1998(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22b Albany Road
Fleet
Hampshire
GU13 9RT
Secretary NameReena Teape
NationalityBritish
StatusClosed
Appointed27 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address46 Edwards Avenue
Ruislip
Middlesex
HA4 6UT
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed27 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed27 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressLevel 1 House
Heathrow Interchange Park
Bullsbrook Roa, Hayes
Middlesex
UB4 0JR
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2001First Gazette notice for compulsory strike-off (1 page)
21 February 2000Return made up to 27/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 December 1998Registered office changed on 07/12/98 from: 31 corsham street london N1 6DR (1 page)
4 December 1998New secretary appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Secretary resigned (1 page)
4 December 1998Director resigned (1 page)
27 November 1998Incorporation (18 pages)