| Company Name | Logistics Link Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07514837 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Ormiston Cormack |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Stephen Edward Harris |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Edward Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321 |
| Cash | £151 |
| Current Liabilities | £12,486 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2013 | Termination of appointment of Stephen Edward Harris as a director on 31 January 2013 (1 page) |
| 7 February 2013 | Termination of appointment of Stephen Harris as a director (1 page) |
| 1 February 2013 | Application to strike the company off the register (2 pages) |
| 1 February 2013 | Application to strike the company off the register (2 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 1 March 2011 | Termination of appointment of David Cormack as a director (1 page) |
| 1 March 2011 | Termination of appointment of David Cormack as a director (1 page) |
| 8 February 2011 | Director's details changed for Mr David Royston Cormack on 8 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mr David Royston Cormack on 8 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mr David Royston Cormack on 8 February 2011 (2 pages) |
| 2 February 2011 | Incorporation
|
| 2 February 2011 | Incorporation
|
| 2 February 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page) |
| 2 February 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page) |