LOGISTICS MATTER LIMITED

LOGISTICS MATTER LIMITED

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

    Company NameLOGISTICS MATTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05841303
    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 MATTER LIMITED?

    • (7450) /

    Where is LOGISTICS MATTER LIMITED located?

    Registered Office Address
    Inglewood Coach House
    Victoria Road
    BL1 5AW Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGISTICS MATTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for LOGISTICS MATTER 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

    Annual return made up to Jun 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2010

    Statement of capital on Jun 15, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Richard Turnbull on Jun 08, 2010

    2 pagesCH01

    Director's details changed for Grey Matter Group Limited on Jun 08, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of LOGISTICS MATTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Richard Geoffrey
    Thorny Road
    IM2 5EE Douglas
    22
    Isle Of Man
    Secretary
    Thorny Road
    IM2 5EE Douglas
    22
    Isle Of Man
    British128734390001
    TURNBULL, Richard Geoffrey
    Thorny Road
    IM2 5EE Douglas
    22
    Isle Of Man
    Director
    Thorny Road
    IM2 5EE Douglas
    22
    Isle Of Man
    Isle Of ManBritish128734390001
    GREY MATTER GROUP LIMITED
    Victoria Road
    BL1 5AW Bolton
    Inglewood Coach House
    Lancashire
    England
    Director
    Victoria Road
    BL1 5AW Bolton
    Inglewood Coach House
    Lancashire
    England
    Identification TypeEuropean Economic Area
    Registration Number05851328
    128736480001
    COSTELLOE SECRETARIES LIMITED
    3rd Floor
    17 Tavistock Street Covent Garden
    WC2E 7PA London
    Secretary
    3rd Floor
    17 Tavistock Street Covent Garden
    WC2E 7PA London
    114094630002
    PITTARD, David
    8 The Millrace, Sulby
    IM7 2HT Isle Of Man
    Director
    8 The Millrace, Sulby
    IM7 2HT Isle Of Man
    United KingdomAustralian115256420001

    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