Logistik Retail Services Limited

Company Name	Logistik Retail Services Limited
Company Status	Dissolved
Company Number	06382496
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

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	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Crescent Leeds West Yorkshire LS17 5NX

Secretary Name	Mr Joseph Yates
Nationality	British
Status	Closed
Appointed	26 September 2007(same day as company formation)
Role	Secretary
Correspondence Address	12 Polperro Close Normanton West Yorkshire WF6 2SA

Director Name	Mr Dave Hunter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Pickering Street Leeds West Yorkshire LS12 3QG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	www.logistik.co.uk

Location

Registered Address	Unit 5 & 6, Carlton Trading Estate, Pickering Street Armley , 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 Morris 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 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Application to strike the company off the register (3 pages)
3 September 2014	Accounts made up to 31 October 2013 (2 pages)
3 September 2014	Accounts made up to 31 October 2013 (2 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
22 July 2013	Accounts made up to 31 October 2012 (2 pages)
22 July 2013	Accounts made up to 31 October 2012 (2 pages)
30 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Accounts made up to 31 October 2011 (2 pages)
9 August 2012	Accounts made up to 31 October 2011 (2 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
28 July 2011	Accounts made up to 31 October 2010 (2 pages)
28 July 2011	Accounts made up to 31 October 2010 (2 pages)
24 May 2011	Termination of appointment of Dave Hunter as a director (1 page)
24 May 2011	Termination of appointment of Dave Hunter as a director (1 page)
28 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
6 August 2010	Accounts made up to 31 October 2009 (3 pages)
6 August 2010	Accounts made up to 31 October 2009 (3 pages)
1 October 2009	Return made up to 26/09/09; full list of members (4 pages)
1 October 2009	Return made up to 26/09/09; full list of members (4 pages)
1 July 2009	Accounts made up to 31 October 2008 (2 pages)
1 July 2009	Accounts made up to 31 October 2008 (2 pages)
14 October 2008	Return made up to 26/09/08; full list of members (4 pages)
14 October 2008	Return made up to 26/09/08; full list of members (4 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	Accounting reference date extended from 30/09/08 to 31/10/08 (1 page)
5 November 2007	Ad 01/10/07-31/10/07 £ si 98@1=98 £ ic 2/100 (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Accounting reference date extended from 30/09/08 to 31/10/08 (1 page)
5 November 2007	Ad 01/10/07-31/10/07 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 2007	Secretary resigned (1 page)
26 September 2007	Incorporation (14 pages)
26 September 2007	Incorporation (14 pages)

Logistik Retail Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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