| Company Name | LV Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07624948 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(13 years ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
| Previous Name | Go2Sob Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Andrzej Kitlas |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 July 2018(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Whitton Road Hounslow TW3 2EH |
| Director Name | Mr Adam Sobolewski |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Eaton Avenue Slough Berkshire SL1 6EZ |
Location
| Registered Address | 91 Whitton Road Hounslow TW3 2EH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Sobolewski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,962 |
| Cash | £20,824 |
| Current Liabilities | £72,780 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2018 | Application to strike the company off the register (3 pages) |
| 14 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2018 | Termination of appointment of Adam Sobolewski as a director on 30 June 2018 (1 page) |
| 11 July 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 9 July 2018 | Appointment of Mr Andrzej Kitlas as a director on 1 July 2018 (2 pages) |
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2018 | Registered office address changed from 63 Eaton Avenue Slough SL1 6EZ England to 91 Whitton Road Hounslow TW3 2EH on 6 March 2018 (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2017 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2017-01-12
|
| 12 January 2017 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2017-01-12
|
| 19 September 2016 | Registered office address changed from 17 Queen Street Maidenhead Berkshire SL6 1NB England to 63 Eaton Avenue Slough SL1 6EZ on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from 17 Queen Street Maidenhead Berkshire SL6 1NB England to 63 Eaton Avenue Slough SL1 6EZ on 19 September 2016 (1 page) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2016 | Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR to 17 Queen Street Maidenhead Berkshire SL6 1NB on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 17 Queen Street Maidenhead Berkshire SL6 1NB England to 17 Queen Street Maidenhead Berkshire SL6 1NB on 21 July 2016 (1 page) |
| 21 July 2016 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Registered office address changed from 17 Queen Street Maidenhead Berkshire SL6 1NB England to 17 Queen Street Maidenhead Berkshire SL6 1NB on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR to 17 Queen Street Maidenhead Berkshire SL6 1NB on 21 July 2016 (1 page) |
| 21 July 2016 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2016-07-21
|
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 25 September 2014 | Registered office address changed from 6-7 Queensmere Slough Berkshire SL1 1DB United Kingdom to 2Nd Floor, 2 Woodberry Grove London N12 0DR on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from 6-7 Queensmere Slough Berkshire SL1 1DB United Kingdom to 2Nd Floor, 2 Woodberry Grove London N12 0DR on 25 September 2014 (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-08
|
| 8 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-08
|
| 8 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-08
|
| 7 June 2013 | Director's details changed for Mr Adam Sobolewski on 1 October 2012 (2 pages) |
| 7 June 2013 | Director's details changed for Mr Adam Sobolewski on 1 October 2012 (2 pages) |
| 7 June 2013 | Director's details changed for Mr Adam Sobolewski on 1 October 2012 (2 pages) |
| 6 April 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 April 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Registered office address changed from 918 Yeovil Road Slough Berkshire SL1 4JG United Kingdom on 25 September 2012 (1 page) |
| 25 September 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Registered office address changed from 918 Yeovil Road Slough Berkshire SL1 4JG United Kingdom on 25 September 2012 (1 page) |
| 25 September 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2011 | Registered office address changed from Unit 1 26 High Street Slough Berkshire SL1 1EQ United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Unit 1 26 High Street Slough Berkshire SL1 1EQ United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Company name changed GO2SOB LTD\certificate issued on 07/11/11
|
| 7 November 2011 | Registered office address changed from Unit 1 26 High Street Slough Berkshire SL1 1EQ United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Company name changed GO2SOB LTD\certificate issued on 07/11/11
|
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
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| 6 May 2011 | Incorporation
|