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LIS LOGISTIK KARLSRUHE LIMITED

LIS LOGISTIK KARLSRUHE LIMITED

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

    • Overview

    Company NameLIS LOGISTIK KARLSRUHE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06158290
    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 LIS LOGISTIK KARLSRUHE LIMITED?

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

    Where is LIS LOGISTIK KARLSRUHE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What were the previous names of LIS LOGISTIK KARLSRUHE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAST LANE NR. 131 LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for LIS LOGISTIK KARLSRUHE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LIS LOGISTIK KARLSRUHE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Amended accounts made up to Dec 31, 2012

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Dec 31, 2011

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 14, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2009 to Dec 31, 2008

    		1 pagesAA01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed fast lane nr. 131 LIMITED\certificate issued on 18/02/08
    		2 pagesCERTNM
    View All Filings

    Who are the officers of LIS LOGISTIK KARLSRUHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ON BEHALF SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		99869010001
    HUBER, Thomas
    Breslauer Str. 37a
    76139 Karlsruhe
    Germany
    		Director
    Breslauer Str. 37a
    76139 Karlsruhe
    Germany
    		GermanySwiss124882560001
    GO AHEAD GMBH
    Kurt-Schumacher-Str. 18 - 20
    53113
    Bonn
    Germany
    		Director
    Kurt-Schumacher-Str. 18 - 20
    53113
    Bonn
    Germany
    		119545510001
    View Detailed Information on Officers and People with Significant Control

    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