L.G. Logistics Limited

Company Name	L.G. Logistics Limited
Company Status	Dissolved
Company Number	05437836
Category	Private Limited Company
Incorporation Date	27 April 2005(19 years ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Christopher O'Neill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Nightingale Road West Cheshnut Hertfordshire EN7 6WD

Secretary Name	Karen O'Neill
Nationality	British
Status	Closed
Appointed	27 April 2005(same day as company formation)
Role	Secretary
Correspondence Address	18 Nightingale Road West Cheshunt Hertfordshire EN7 6WD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	364 Fullwell Avenue Ilford Essex IG5 0SD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fullwell
Built Up Area	Greater London

Shareholders

50 at £1	Chris O'neill 50.00% Ordinary
50 at £1	Karen O'neill 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£2,966
Current Liabilities	£2,866

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	Application to strike the company off the register (3 pages)
30 June 2015	Application to strike the company off the register (3 pages)
23 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010	Director's details changed for Christopher O,Neill on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Christopher O,Neill on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Christopher O,Neill on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 May 2009	Return made up to 27/04/09; full list of members (3 pages)
1 May 2009	Return made up to 27/04/09; full list of members (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
16 March 2009	Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 May 2008	Return made up to 27/04/08; full list of members (3 pages)
7 May 2008	Return made up to 27/04/08; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 May 2007	Return made up to 27/04/07; full list of members (2 pages)
8 May 2007	Return made up to 27/04/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 August 2006	Return made up to 27/04/06; full list of members (2 pages)
8 August 2006	Return made up to 27/04/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page)
8 August 2006	Registered office changed on 08/08/06 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
4 May 2006	Ad 15/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 May 2006	Ad 15/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: 18 nightingale road west cheshunt hertfordshire EN7 6WD (1 page)
3 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 18 nightingale road west cheshunt hertfordshire EN7 6WD (1 page)
3 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
27 April 2005	Incorporation (16 pages)
27 April 2005	Incorporation (16 pages)

L.G. Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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