LOGISTICS INTELLIGENCE LIMITED

LOGISTICS INTELLIGENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOGISTICS INTELLIGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05825535
    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 LOGISTICS INTELLIGENCE LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is LOGISTICS INTELLIGENCE LIMITED located?

    Registered Office Address
    34 Conway Road
    LU4 8JA Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGISTICS INTELLIGENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for LOGISTICS INTELLIGENCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOGISTICS INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to May 31, 2013

    2 pagesAA

    Accounts made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Flat 179 Southstand Apartments Highbury Stadium Square London N5 1FD United Kingdom on Feb 21, 2014

    2 pagesAD01

    Director's details changed for Mr Muhammad Zaheer on Feb 18, 2014

    3 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Muhammad Umer Shafique as a secretary on Jul 22, 2012

    1 pagesTM02

    Registered office address changed from 355 Rayners Lane Pinner Middlesex HA5 5EN on Jul 22, 2012

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2011

    9 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    9 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Muhammad Zaheer on May 23, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    9 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to May 31, 2008

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to May 31, 2007

    10 pagesAA

    Who are the officers of LOGISTICS INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAHEER, Muhammad
    Conway Road
    LU4 8JA Luton
    34
    Bedfordshire
    United Kingdom
    Director
    Conway Road
    LU4 8JA Luton
    34
    Bedfordshire
    United Kingdom
    EnglandPakistaniBusiness121819920003
    MIRZA, Muhammad, Mr.
    Arnison Avenue
    HP13 6DB High Wycombe
    77
    Bucks
    United Kingdom
    Secretary
    Arnison Avenue
    HP13 6DB High Wycombe
    77
    Bucks
    United Kingdom
    British132350760001
    SHAFIQUE, Muhammad Umer
    67 Durley Avenue
    HA5 1JJ Pinner
    Middlesex
    Secretary
    67 Durley Avenue
    HA5 1JJ Pinner
    Middlesex
    PakistaniCompany Seceretary126353000001
    HAROON, Zaib Un Nisa
    67 Durley Avenue
    HA5 1JJ Pinner
    Middlesex
    Director
    67 Durley Avenue
    HA5 1JJ Pinner
    Middlesex
    BritishDirector119475050001
    SALEEM, Sarmad
    272 Barley Lane
    RM6 4XU Romford
    Essex
    Director
    272 Barley Lane
    RM6 4XU Romford
    Essex
    PakistaniAccountant116702160001
    SHAFIQUE, Muhammad Umer
    67 Durley Avenue
    HA5 1JJ Pinner
    Middlesex
    Director
    67 Durley Avenue
    HA5 1JJ Pinner
    Middlesex
    BritishProposed Director110152700001

    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