About

Registered Number: 07746075
Date of Incorporation: 19/08/2011 (12 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2015 (8 years and 8 months ago)
Registered Address: WILSON FIELD LTD, 260 The Manor House Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

 

Founded in 2011, Lk Logistics Ltd have registered office in South Yorkshire, it has a status of "Dissolved". The current directors of the company are Boardman, Karen Elizabeth, Holloway, Gareth David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARDMAN, Karen Elizabeth 26 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLOWAY, Gareth David 19 August 2011 26 January 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2015
2.35B - N/A 14 May 2015
2.24B - N/A 14 May 2015
2.24B - N/A 31 October 2014
2.31B - N/A 31 October 2014
2.24B - N/A 12 June 2014
F2.18 - N/A 16 January 2014
2.17B - N/A 08 January 2014
AD01 - Change of registered office address 14 November 2013
2.12B - N/A 12 November 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 15 August 2013
AA01 - Change of accounting reference date 23 May 2013
AR01 - Annual Return 12 September 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
TM02 - Termination of appointment of secretary 03 February 2012
AP01 - Appointment of director 01 February 2012
AP01 - Appointment of director 01 February 2012
TM01 - Termination of appointment of director 01 February 2012
NEWINC - New incorporation documents 19 August 2011

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.