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Company Information for

1 LOGISTICS LTD

NORTHWOOD HILLS, UNITED KINGDOM, HA6 1NW,
Company Registration Number
07917939
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About 1 Logistics Ltd
1 LOGISTICS LTD was founded on 2012-01-20 and had its registered office in Northwood Hills. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
1 LOGISTICS LTD
 
Legal Registered Office
NORTHWOOD HILLS
UNITED KINGDOM
HA6 1NW
Other companies in HA6
 
Filing Information
Company Number 07917939
Date formed 2012-01-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-02-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-22 05:01:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 LOGISTICS LTD

Company Officers of 1 LOGISTICS LTD

Current Directors
Officer Role Date Appointed
SATYAM POPAT
Director 2012-01-20
SHIVAM DILIP POPAT
Director 2012-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATYAM POPAT POPAT BROTHERS LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
SATYAM POPAT VALIMEX DRINKS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2015-11-17
SHIVAM DILIP POPAT WINWIN FINANCE LIMITED Director 2015-12-09 CURRENT 2015-10-26 Active
SHIVAM DILIP POPAT GRANGEMORE MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-08-26 Dissolved 2017-04-18
SHIVAM DILIP POPAT THREEOEIGHT KILBURN GP LIMITED Director 2015-08-05 CURRENT 2013-06-12 Active
SHIVAM DILIP POPAT INFRAWHITE LIMITED Director 2015-06-02 CURRENT 2014-02-12 Active
SHIVAM DILIP POPAT ASTRUM INVESTMENT (AIFM) LTD Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
SHIVAM DILIP POPAT ASTRUM INVESTMENT LTD Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2017-08-22
SHIVAM DILIP POPAT STAR INVESTMENT MANAGEMENT (FS) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-15
SHIVAM DILIP POPAT STAR INVESTMENT MANAGEMENT (GP) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-08
SHIVAM DILIP POPAT STAR INVESTMENT MANAGEMENT (PAM) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-08
SHIVAM DILIP POPAT STAR INVESTMENT MANAGEMENT (SP) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-15
SHIVAM DILIP POPAT B&S PROPERTY (STAR) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-08-08
SHIVAM DILIP POPAT POPAT BROTHERS LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
SHIVAM DILIP POPAT LANDPORT INVESTMENTS LIMITED Director 2013-03-14 CURRENT 2012-04-17 Dissolved 2015-12-15
SHIVAM DILIP POPAT BIRCROFT INSURANCE SERVICES LIMITED Director 2010-09-10 CURRENT 1991-12-19 Active
SHIVAM DILIP POPAT LODGEBANK LIMITED Director 2010-02-23 CURRENT 2010-02-10 Active
SHIVAM DILIP POPAT S2 ASSET MANAGEMENT LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
SHIVAM DILIP POPAT SCALECREST LIMITED Director 2006-03-07 CURRENT 2006-02-15 Active
SHIVAM DILIP POPAT P4 INVESTMENTS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active

More director information

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.

DateDocument TypeDocument Description
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-04DS01APPLICATION FOR STRIKING-OFF
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 6
2013-03-14AR0120/01/13 FULL LIST
2012-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-20NEWINCCERTIFICATE OF INCORPORATION
2012-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 1 LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of 1 LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LOGISTICS LTD
Trademarks
We have not found any records of 1 LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 LOGISTICS 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 (99999 - Dormant Company) as 1 LOGISTICS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1 LOGISTICS 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 1 LOGISTICS 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 1 LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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