Company NameLlogisti Patient Transport Services Ltd
Company StatusDissolved
Company Number10656527
CategoryPrivate Limited Company
Incorporation Date7 March 2017(7 years, 1 month ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Lee Allan Longden
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 19 North Colchester Business Park 340 The C
Colchester
Essex
CO4 9AD

Location

Registered Address3 Ignite House
46-48 Springwood Drive
Braintree
Essex
CM7 2YN
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

15 June 2018Delivered on: 18 June 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
24 June 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 June 2019Application to strike the company off the register (1 page)
24 June 2019Confirmation statement made on 6 March 2019 with updates (3 pages)
18 June 2018Registration of charge 106565270001, created on 15 June 2018 (17 pages)
2 May 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
8 February 2018Registered office address changed from Office 19 North Colchester Business Park 340 the Crescent Colchester Essex CO4 9AD England to 3 Ignite House 46-48 Springwood Drive Braintree Essex CM7 2YN on 8 February 2018 (2 pages)
7 March 2017Incorporation
Statement of capital on 2017-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
7 March 2017Incorporation
Statement of capital on 2017-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)