Logistik Management Ltd.

Company Name	Logistik Management Ltd.
Company Status	Dissolved
Company Number	03907085
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Name	Dezignlab Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dirk Mischendahl
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(same day as company formation)
Role	Event Management
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Crescent Leeds West Yorkshire LS17 5NX

Secretary Name	Mr Joe Yates
Status	Closed
Appointed	01 January 2011(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	Units 5&6 Carlton Trading Estate Pickering Street Leeds West Yorkshire LS12 2QG

Director Name	Peter Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Event Management
Correspondence Address	162 Street Lane Leeds West Yorkshire LS8 2AA

Secretary Name	Dirk Mischendahl
Nationality	German Eec National
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Event Management
Correspondence Address	36 Broomfield Crescent Leeds LS6 3DD

Secretary Name	Meredith Saul Evans
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Carr Bottom Road Greengates Bradford West Yorkshire BD10 0BB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.logistikgroup.com/
Telephone	0113 2244800
Telephone region	Leeds

Location

Registered Address	Units 5&6 Carlton Trading Estate Pickering Street Leeds West Yorkshire LS12 2QG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Shareholders

51 at £1	Dirk Mischendahl 51.00% Ordinary
23 at £1	David Hunter 23.00% Ordinary
16 at £1	Meredith Saul Evans 16.00% Ordinary
10 at £1	Kevin Walsh 10.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Termination of appointment of Meredith Evans as a secretary (1 page)
5 February 2013	Appointment of Mr Joe Yates as a secretary (1 page)
5 February 2013	Appointment of Mr Joe Yates as a secretary (1 page)
5 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Termination of appointment of Meredith Evans as a secretary (1 page)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
31 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
31 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
11 March 2009	Ad 11/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
11 March 2009	Ad 11/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
12 February 2009	Return made up to 14/01/09; full list of members (3 pages)
12 February 2009	Return made up to 14/01/09; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
11 February 2008	Return made up to 14/01/08; full list of members (2 pages)
11 February 2008	Return made up to 14/01/08; full list of members (2 pages)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 March 2007	Return made up to 14/01/07; full list of members (6 pages)
2 March 2007	Return made up to 14/01/07; full list of members (6 pages)
1 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
15 February 2006	Return made up to 14/01/06; full list of members (6 pages)
15 February 2006	Return made up to 14/01/06; full list of members (6 pages)
14 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
21 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 January 2004	Return made up to 14/01/04; full list of members (6 pages)
22 January 2004	Return made up to 14/01/04; full list of members (6 pages)
17 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
17 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 January 2003	Return made up to 14/01/03; full list of members (6 pages)
26 January 2003	Return made up to 14/01/03; full list of members (6 pages)
19 December 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
19 December 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Return made up to 14/01/02; full list of members (7 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 14/01/02; full list of members (7 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
28 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
28 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
27 February 2001	Company name changed dezignlab LIMITED\certificate issued on 27/02/01 (2 pages)
27 February 2001	Company name changed dezignlab LIMITED\certificate issued on 27/02/01 (2 pages)
29 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 January 2000	Incorporation (16 pages)
14 January 2000	Incorporation (16 pages)

Logistik Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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