Founded in 2006, Logistics Plus Uk Ltd have registered office in London. Logistics Plus Uk Ltd has 2 directors listed. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERLIN, James Richard | 01 July 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERCIVAL, Terry | 03 April 2008 | 05 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 January 2020 | |
| LIQ14 - N/A | 02 October 2019 | |
| LIQ03 - N/A | 19 July 2019 | |
| LIQ03 - N/A | 16 July 2019 | |
| AD01 - Change of registered office address | 24 May 2019 | |
| LIQ10 - N/A | 05 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2018 | |
| LIQ03 - N/A | 11 August 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 October 2016 | |
| 4.40 - N/A | 22 July 2016 | |
| LIQ MISC OC - N/A | 22 July 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 July 2015 | |
| F10.2 - N/A | 14 July 2014 | |
| F10.2 - N/A | 10 July 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 June 2014 | |
| AD01 - Change of registered office address | 19 June 2014 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| 4.20 - N/A | 18 June 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| AD01 - Change of registered office address | 12 November 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 25 June 2008 | |
| 225 - Change of Accounting Reference Date | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| NEWINC - New incorporation documents | 17 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 16 June 2008 | Outstanding |
N/A |
| Debenture | 03 April 2008 | Outstanding |
N/A |
| Fixed and floating charge | 05 February 2007 | Fully Satisfied |
N/A |
