| Company Name | Logistik Facades Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08371459 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2013(11 years, 3 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
| Previous Name | Logistik Scaffolds Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Marian Serban |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 April 2014(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elgar House Yeading Hayes Middlesex UB4 9DG |
| Director Name | Mr Gabriel Banu |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Scaffolding |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Park View Road Uxbridge Middlesex UB8 3LL |
Location
| Registered Address | 10a Ruislip Road Greenford Middlesex UB6 9QN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Broadway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Marian Serban 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,288 |
| Cash | £100 |
| Current Liabilities | £121,985 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 9 March 2016 | Registered office address changed from 48 Park View Road Uxbridge Middlesex UB8 3LL to 10a Ruislip Road Greenford Middlesex UB6 9QN on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 48 Park View Road Uxbridge Middlesex UB8 3LL to 10a Ruislip Road Greenford Middlesex UB6 9QN on 9 March 2016 (1 page) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 October 2014 | Termination of appointment of Gabriel Banu as a director on 1 April 2014 (1 page) |
| 8 October 2014 | Appointment of Mr Marian Serban as a director on 1 April 2014 (2 pages) |
| 8 October 2014 | Appointment of Mr Marian Serban as a director on 1 April 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Gabriel Banu as a director on 1 April 2014 (1 page) |
| 8 October 2014 | Appointment of Mr Marian Serban as a director on 1 April 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Gabriel Banu as a director on 1 April 2014 (1 page) |
| 21 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 May 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 17 June 2013 | Company name changed logistik scaffolds LTD\certificate issued on 17/06/13
|
| 17 June 2013 | Company name changed logistik scaffolds LTD\certificate issued on 17/06/13
|
| 23 January 2013 | Incorporation
|
| 23 January 2013 | Incorporation
|