Dissolved
Dissolved 2015-01-06
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Company Information for LOGISTICS INTELLIGENCE LIMITED
LUTON, BEDFORDSHIRE, LU4,
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Company Registration Number
 05825535 Private Limited Company
Dissolved 2015-01-06 |
Company Overview
About Logistics Intelligence Ltd
LOGISTICS INTELLIGENCE LIMITED was founded on 2006-05-23 and had its registered office in Luton. The company was dissolved on the 2015-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOGISTICS INTELLIGENCE LIMITED | |
| Legal Registered Office | |
| LUTON BEDFORDSHIRE | |
Filing Information
| Company Number | 05825535 | |
|---|---|---|
| Date formed | 2006-05-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-01-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 00:46:26 |
| Companies House |
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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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM FLAT 179 SOUTHSTAND APARTMENTS HIGHBURY STADIUM SQUARE LONDON N5 1FD UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ZAHEER / 18/02/2014 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 23/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2012 FROM 355 RAYNERS LANE PINNER MIDDLESEX HA5 5EN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD SHAFIQUE | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ZAHEER / 23/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ZAIB HAROON | |
| 288a | DIRECTOR APPOINTED MUHAMMAD ZAHEER | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 77 ARNISON AVENUE HIGH WYCOMBE BUCKS HP13 6DB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 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
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to LOGISTICS INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-23 |
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against LOGISTICS INTELLIGENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOGISTICS INTELLIGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.94 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGISTICS INTELLIGENCE LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-06-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LOGISTICS INTELLIGENCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOGISTICS INTELLIGENCE LIMITED
Income
Government Income
We have not found government income sources for LOGISTICS INTELLIGENCE LIMITED. 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 (52290 - Other transportation support activities) as LOGISTICS INTELLIGENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOGISTICS INTELLIGENCE LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LOGISTICS INTELLIGENCE LIMITED | Event Date | 2014-09-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LOGISTICS INTELLIGENCE LIMITED | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGISTICS INTELLIGENCE LIMITED 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 LOGISTICS INTELLIGENCE LIMITED 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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