| Company Name | Logistics Learning World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06477321 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
| Previous Name | LLW Shelf Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Fiona McBride |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 September 2010(2 years, 8 months after company formation) |
| Appointment Duration | 12 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Secretary Name | Daksha Hirani |
|---|---|
| Status | Closed |
| Appointed | 29 October 2010(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 20 September 2011) |
| Role | Company Director |
| Correspondence Address | 14 Buckingham Street London WC2N 6DF |
| Director Name | Alexander Charles Winter Sheffield |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 St Georges Square London SW1V 3QN |
| Director Name | Ms Helen Mary Smith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Church Street Melbourne Derby Derbyshire DE73 8EJ |
| Secretary Name | Alexander Charles Winter Sheffield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 St Georges Square London SW1V 3QN |
| Secretary Name | Charlotte Amie Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2009(1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 29 October 2010) |
| Role | Company Director |
| Correspondence Address | 14 Buckingham Street London WC2N 6DF |
Location
| Registered Address | 80 Strand London WC2R 0RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 8 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
| 29 October 2010 | Termination of appointment of Charlotte Kemp as a secretary (1 page) |
| 29 October 2010 | Registered office address changed from 14 Buckingham Street London WC2N 6DF on 29 October 2010 (1 page) |
| 29 October 2010 | Termination of appointment of Charlotte Kemp as a secretary (1 page) |
| 29 October 2010 | Appointment of Daksha Hirani as a secretary (1 page) |
| 29 October 2010 | Appointment of Daksha Hirani as a secretary (1 page) |
| 29 October 2010 | Registered office address changed from 14 Buckingham Street London WC2N 6DF on 29 October 2010 (1 page) |
| 21 October 2010 | Termination of appointment of Alexander Sheffield as a director (1 page) |
| 21 October 2010 | Termination of appointment of Alexander Sheffield as a director (1 page) |
| 24 September 2010 | Appointment of Mrs Fiona Mcbride as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Helen Smith as a director (1 page) |
| 24 September 2010 | Appointment of Mrs Fiona Mcbride as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Helen Smith as a director (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 9 December 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 8 December 2009 | Appointment of Charlotte Amie Kemp as a secretary (3 pages) |
| 8 December 2009 | Termination of appointment of Alexander Sheffield as a secretary (2 pages) |
| 8 December 2009 | Appointment of Charlotte Amie Kemp as a secretary (3 pages) |
| 8 December 2009 | Termination of appointment of Alexander Sheffield as a secretary (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 20 February 2009 | Return made up to 12/02/09; full list of members (5 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 14 buckingham street london WC2N 6DF (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 14 buckingham street london WC2N 6DF (1 page) |
| 20 February 2009 | Return made up to 12/02/09; full list of members (5 pages) |
| 5 April 2008 | Company name changed llw shelf LIMITED\certificate issued on 10/04/08 (2 pages) |
| 5 April 2008 | Company name changed llw shelf LIMITED\certificate issued on 10/04/08 (2 pages) |
| 18 January 2008 | Incorporation (17 pages) |
| 18 January 2008 | Incorporation (17 pages) |