| Company Name | Logistical Solutions Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04775108 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2003(20 years, 11 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Candice Lucik Heaney |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boxworks 511 Worsley Street Manchester M15 4NU |
| Secretary Name | Mr Andranik Ohandjanian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 116 New Street Earl Shilton Leicester LE9 7FR |
| Director Name | Mr Javon Sinclair Heaney |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2015(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 29 October 2019) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 511, The Boxworks Worsley Street Manchester M15 4NU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Boxworks 511 Worsley Street Manchester M15 4NU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Candice Heaney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,857 |
| Current Liabilities | £16,818 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 16 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 20 May 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 20 May 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 6 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Director's details changed for Candice Lucik Heaney on 13 February 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Candice Lucik Heaney on 13 February 2015 (2 pages) |
| 12 January 2015 | Appointment of Mr Javon Sinclair Heaney as a director on 12 January 2015 (2 pages) |
| 12 January 2015 | Registered office address changed from Arshaville House 116 New Street Earl Shilton Leicester LE9 7FR to Boxworks 511 Worsley Street Manchester M15 4NU on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from Arshaville House 116 New Street Earl Shilton Leicester LE9 7FR to Boxworks 511 Worsley Street Manchester M15 4NU on 12 January 2015 (1 page) |
| 12 January 2015 | Appointment of Mr Javon Sinclair Heaney as a director on 12 January 2015 (2 pages) |
| 21 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 26 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 25 June 2013 | Director's details changed for Candice Lucik Ohandjanian on 31 August 2012 (2 pages) |
| 25 June 2013 | Director's details changed for Candice Lucik Ohandjanian on 31 August 2012 (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 27 July 2011 | Previous accounting period shortened from 1 November 2010 to 31 August 2010 (1 page) |
| 27 July 2011 | Previous accounting period shortened from 1 November 2010 to 31 August 2010 (1 page) |
| 27 July 2011 | Previous accounting period shortened from 1 November 2010 to 31 August 2010 (1 page) |
| 16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 1 November 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 1 November 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 1 November 2009 (4 pages) |
| 21 July 2010 | Director's details changed for Candice Lucik Ohandjanian on 22 May 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Candice Lucik Ohandjanian on 22 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 1 November 2008 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 1 November 2008 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 1 November 2008 (2 pages) |
| 30 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 1 November 2007 (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 1 November 2007 (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 1 November 2007 (1 page) |
| 30 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 1 November 2006 (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 1 November 2006 (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 1 November 2006 (1 page) |
| 5 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 28 March 2007 | Amended accounts made up to 1 November 2005 (1 page) |
| 28 March 2007 | Amended accounts made up to 1 November 2005 (1 page) |
| 28 March 2007 | Amended accounts made up to 1 November 2005 (1 page) |
| 11 October 2006 | Amended accounts made up to 1 November 2005 (9 pages) |
| 11 October 2006 | Amended accounts made up to 1 November 2005 (9 pages) |
| 11 October 2006 | Amended accounts made up to 1 November 2005 (9 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 1 November 2005 (9 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 1 November 2005 (9 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 1 November 2005 (9 pages) |
| 28 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 22/05/05; full list of members (2 pages) |
| 18 May 2006 | Return made up to 22/05/05; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 1 November 2004 (8 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 1 November 2004 (8 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 1 November 2004 (8 pages) |
| 28 July 2004 | Accounting reference date extended from 31/05/04 to 01/11/04 (1 page) |
| 28 July 2004 | Accounting reference date extended from 31/05/04 to 01/11/04 (1 page) |
| 28 July 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 229 nether street london N3 1NT (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 229 nether street london N3 1NT (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 22 May 2003 | Incorporation (12 pages) |
| 22 May 2003 | Incorporation (12 pages) |