LOGISTIX RECRUITMENT LIMITED

LOGISTIX RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOGISTIX RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGISTIX RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is LOGISTIX RECRUITMENT LIMITED located?

    Registered Office Address
    4 Moravian Street
    E2 0NJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOGISTIX RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LSB (UK) LIMITEDNov 12, 2004Nov 12, 2004

    What are the latest accounts for LOGISTIX RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LOGISTIX RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Registered office address changed from 3 Trevose House Orsett Street London SE11 5PN to 4 Moravian Street London E2 0NJ on Mar 23, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 4 Moravian Street London E2 0NJ to 3 Trevose House Orsett Street London SE11 5PN on May 21, 2015

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2014

    1 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2013

    Statement of capital on Nov 16, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of LOGISTIX RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Dinah Rosemary
    4 Moravian Street
    E2 0NJ London
    Director
    4 Moravian Street
    E2 0NJ London
    United KingdomBritish59983890002
    GLOVER, Antony Charles
    4 Moravian Street
    E2 0NJ London
    Secretary
    4 Moravian Street
    E2 0NJ London
    British109109880002
    TERRY, Stephen John
    1 Howitts Close
    KT10 8LX Esher
    Surrey
    Secretary
    1 Howitts Close
    KT10 8LX Esher
    Surrey
    British101361740001
    TERRY, Linda Marjorie
    Gastunfeld Howitts Close
    KT10 8LX Esher
    Surrey
    Director
    Gastunfeld Howitts Close
    KT10 8LX Esher
    Surrey
    British73280030001

    Who are the persons with significant control of LOGISTIX RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dinah Rosemary Evans
    Moravian Street
    E2 0NJ London
    4
    United Kingdom
    Apr 06, 2016
    Moravian Street
    E2 0NJ London
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0