LOG TRADE LIMITED

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

    Company NameLOG TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05856427
    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 LOG TRADE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOG TRADE LIMITED located?

    Registered Office Address
    1st Floor 5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOG TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for LOG TRADE 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

    Change of details for Mr Istvan Hodi as a person with significant control on Mar 06, 2018

    2 pagesPSC04

    Director's details changed for Mr Istvan Hodi on Mar 06, 2018

    2 pagesCH01

    Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on Nov 06, 2017

    1 pagesAD01

    Notification of Istvan Hodi as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

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

    3 pagesAR01

    Registered office address changed from * 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England* on Jun 29, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

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

    3 pagesAR01

    Registered office address changed from * Letchford House, Headstone Lane Harrow Middlesex HA3 6PE* on Jun 23, 2011

    1 pagesAD01

    Director's details changed for Mr Istvan Hodi on Feb 17, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

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

    4 pagesAR01

    Who are the officers of LOG TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODI, Istvan
    Coverdale Avenue
    ME15 9DR Maidstone
    13
    Kent
    England
    Director
    Coverdale Avenue
    ME15 9DR Maidstone
    13
    Kent
    England
    EnglandBritishDirector140200480002
    COOPER, Yvonne Joanna
    Bankside
    Silverhill Hurst Green
    TN19 7QB Etchingham
    East Sussex
    Secretary
    Bankside
    Silverhill Hurst Green
    TN19 7QB Etchingham
    East Sussex
    British78517850005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COOPER, Victor Walter
    Bankside
    Silver Hill
    TN19 7QB Hurst Green
    East Sussex
    Director
    Bankside
    Silver Hill
    TN19 7QB Hurst Green
    East Sussex
    BritishDirector103324380001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LOG TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Istvan Hodi
    ME15 9DR Maidstone
    13 Coverdale Avenue
    Kent
    England
    Apr 06, 2016
    ME15 9DR Maidstone
    13 Coverdale Avenue
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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