Company NameBusiness Logistics Ltd
Company StatusDissolved
Company Number09969716
CategoryPrivate Limited Company
Incorporation Date26 January 2016(8 years, 3 months ago)
Dissolution Date27 March 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJonathan Wiliams
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2016(4 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 27 March 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address36 London Road
Farningham
Kent
DA4 0JP
Director NameRoger Smith
Date of BirthMay 1970 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed26 January 2016(same day as company formation)
RoleAdministrator
Country of ResidenceSouth Africa
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMiss Samantha Coetzer
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2016(1 month, 2 weeks after company formation)
Appointment Duration2 months, 4 weeks (resigned 13 June 2016)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address36 London Road
Farningham
DA4 0JP
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishFarningham
WardFarningham, Horton Kirby and South Darenth
Built Up AreaEynsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

27 March 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
26 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
13 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 London Road Farningham DA4 0JP on 13 June 2016 (1 page)
13 June 2016Termination of appointment of Samantha Coetzer as a director on 13 June 2016 (1 page)
13 June 2016Termination of appointment of Samantha Coetzer as a director on 13 June 2016 (1 page)
13 June 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 London Road Farningham DA4 0JP on 13 June 2016 (1 page)
13 June 2016Appointment of Jonathan Wiliams as a director on 13 June 2016 (2 pages)
13 June 2016Appointment of Jonathan Wiliams as a director on 13 June 2016 (2 pages)
15 March 2016Termination of appointment of Roger Smith as a director on 15 March 2016 (1 page)
15 March 2016Appointment of Miss Samantha Coetzer as a director on 15 March 2016 (2 pages)
15 March 2016Appointment of Miss Samantha Coetzer as a director on 15 March 2016 (2 pages)
15 March 2016Termination of appointment of Roger Smith as a director on 15 March 2016 (1 page)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)