| Company Name | Company Service Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04558675 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 7 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 4 months ago) |
| Previous Name | Logistic Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Juergen Behnisch |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Business Owner |
| Correspondence Address | 11 Orchard Square London W14 9XE |
| Secretary Name | Michael Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 179 Bradley Road Luton Herts LU4 0AR |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 66 Verity Close Notting Hill London W11 4HE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2004 | Application for striking-off (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ (1 page) |
| 12 January 2004 | Return made up to 10/10/03; full list of members (6 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 11 orchard square london W14 9XE (1 page) |
| 14 October 2002 | New secretary appointed (1 page) |
| 14 October 2002 | New director appointed (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Incorporation (16 pages) |