Company NameLogis Solutions Limited
Company StatusDissolved
Company Number09113703
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Philip John Spittle
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX

Location

Registered AddressWestminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Philip Spittle
100.00%
Ordinary

Financials

Year2014
Net Worth£13,933
Cash£18,288
Current Liabilities£8,690

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
8 November 2017Application to strike the company off the register (3 pages)
8 November 2017Application to strike the company off the register (3 pages)
4 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
4 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
5 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
13 June 2017Director's details changed for Mr Philip John Spittle on 13 June 2017 (2 pages)
13 June 2017Director's details changed for Mr Philip John Spittle on 13 June 2017 (2 pages)
25 May 2017Previous accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
25 May 2017Previous accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
15 December 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
20 October 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 October 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)