Dissolved
Dissolved 2014-07-01
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Home > England & Wales Companies > LOGISTIC FRANCHISE SYSTEMS LTD.
Company Information for LOGISTIC FRANCHISE SYSTEMS LTD.
LONDON, W8,
|
Company Registration Number
 06607906 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Logistic Franchise Systems Ltd.
LOGISTIC FRANCHISE SYSTEMS LTD. was founded on 2008-06-02 and had its registered office in London. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LOGISTIC FRANCHISE SYSTEMS LTD. | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06607906 | |
|---|---|---|
| Date formed | 2008-06-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 04:37:34 |
| Companies House |
|
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Company Officers of LOGISTIC FRANCHISE SYSTEMS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIER OVERSEAS SERVICES LTD |
||
ADAMANTI LTD |
||
HORST-DIETER HEINRICH WILHELM JANSEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST SERVICE TEAM LTD. | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
| ADAMANTI LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-07-19 | Active | |
| WILD INNOVATIONS LIMITED | Director | 2011-01-01 | CURRENT | 2001-01-11 | Dissolved 2017-10-17 | |
| RACE & RENT LIMITED | Director | 2011-01-01 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
| CONSULTING & SOLUTIONS LIMITED | Director | 2011-01-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
| BAUDIENST-LEISTUNGEN LTD | Director | 2011-01-01 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| HERMES TRADING EUROPE LTD. | Director | 2010-11-01 | CURRENT | 2007-11-15 | Dissolved 2015-02-24 | |
| INVEST & PARTNERS LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-12 | Dissolved 2016-01-12 | |
| GULF POWER TRANSMISSION LIMITED | Director | 2010-10-01 | CURRENT | 2004-08-05 | Dissolved 2016-02-23 | |
| KEANO EVENTS LTD. | Director | 2010-10-01 | CURRENT | 2007-07-30 | Dissolved 2016-03-08 | |
| CONTRAX GROUP OF COMPANIES UK LTD | Director | 2010-10-01 | CURRENT | 2006-04-13 | Active | |
| SAVE HOLDINGS LIMITED | Director | 2000-01-19 | CURRENT | 2000-01-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| LATEST SOC | 15/06/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD / 01/10/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER OVERSEAS SERVICES LTD / 01/10/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN | |
| AR01 | 02/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER OVERSEAS SERVICES LTD / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD / 02/06/2008 | |
| CERTNM | COMPANY NAME CHANGED INTERNATIONALES MISSIONS HILFSWERK LTD. CERTIFICATE ISSUED ON 20/02/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to LOGISTIC FRANCHISE SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOGISTIC FRANCHISE SYSTEMS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOGISTIC FRANCHISE SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of LOGISTIC FRANCHISE SYSTEMS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LOGISTIC FRANCHISE SYSTEMS LTD.
Income
Government Income
We have not found government income sources for LOGISTIC FRANCHISE SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LOGISTIC FRANCHISE SYSTEMS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LOGISTIC FRANCHISE SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGISTIC FRANCHISE SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOGISTIC FRANCHISE SYSTEMS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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