Llamedos Trading And Transport Limited

Company Name	Llamedos Trading And Transport Limited
Company Status	Dissolved
Company Number	02420859
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 8 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr Oliver Wilhelm Hahn
Nationality	British
Status	Closed
Appointed	02 July 2007(17 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 February 2018)
Role	Freight Forwarder
Country of Residence	Qatar
Correspondence Address	40 Compton Rise Pinner HA5 5HR

Director Name	Mr Oliver Wilhelm Hahn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2017(27 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 13 February 2018)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	40 Compton Rise Pinner HA5 5HR

Director Name	Mr Richard Alan James
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	15 years, 12 months (resigned 31 August 2007)
Role	Freight Forwarding Agent
Correspondence Address	23 Plough Rise Cranham Upminster Essex RM14 1XR

Director Name	Mr Lothar Hahn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	25 years, 6 months (resigned 11 March 2017)
Role	Freight Forwarding Agent
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	Mr Richard Alan James
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	23 Plough Rise Cranham Upminster Essex RM14 1XR

Location

Registered Address	40 Compton Rise Pinner HA5 5HR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

99 at £1	Mr Lothar Hahn 99.00% Ordinary
1 at £1	Oliver Wilhelm Hahn 1.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 June 2017	Registered office address changed from Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH England to 40 Compton Rise Pinner HA5 5HR on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH England to 40 Compton Rise Pinner HA5 5HR on 21 June 2017 (1 page)
2 May 2017	Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages)
2 May 2017	Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page)
2 May 2017	Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page)
2 May 2017	Appointment of Mr Oliver Wilhelm Hahn as a director on 7 March 2017 (2 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
30 June 2016	Registered office address changed from Griffin Centre Unit 14,Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Griffin Centre Unit 14,Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
7 October 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page)
7 October 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page)
7 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
7 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
7 October 2014	Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2014 (1 page)
25 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 October 2012	Secretary's details changed for Mr Oliver Wilhelm Hahn on 24 October 2012 (2 pages)
24 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Secretary's details changed for Mr Oliver Wilhelm Hahn on 24 October 2012 (2 pages)
24 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
6 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2009	Return made up to 07/09/09; full list of members (3 pages)
30 September 2009	Return made up to 07/09/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 September 2008	Return made up to 07/09/08; full list of members (3 pages)
26 September 2008	Return made up to 07/09/08; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 November 2007	Return made up to 07/09/07; change of members 363(288) ‐ Director resigned (7 pages)
9 November 2007	Return made up to 07/09/07; change of members 363(288) ‐ Director resigned (7 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
19 October 2006	Return made up to 07/09/06; full list of members (7 pages)
19 October 2006	Return made up to 07/09/06; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 October 2005	Return made up to 07/09/05; full list of members (7 pages)
10 October 2005	Return made up to 07/09/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 October 2004	Return made up to 07/09/04; full list of members (7 pages)
1 October 2004	Return made up to 07/09/04; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2003	Return made up to 07/09/03; full list of members (7 pages)
24 September 2003	Return made up to 07/09/03; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 October 2002	Return made up to 07/09/02; full list of members (7 pages)
4 October 2002	Return made up to 07/09/02; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2001	Return made up to 07/09/01; full list of members (6 pages)
1 November 2001	Return made up to 07/09/01; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 October 2000	Return made up to 07/09/00; full list of members (6 pages)
3 October 2000	Return made up to 07/09/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 September 1999	Return made up to 07/09/99; full list of members (8 pages)
30 September 1999	Return made up to 07/09/99; full list of members (8 pages)
7 October 1998	Return made up to 07/09/98; no change of members (8 pages)
7 October 1998	Return made up to 07/09/98; no change of members (8 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 October 1997	Return made up to 07/09/97; full list of members (8 pages)
9 October 1997	Return made up to 07/09/97; full list of members (8 pages)
24 September 1997	Registered office changed on 24/09/97 from: international trading estate 4 trident way south rd southall UB2 5NQ (1 page)
24 September 1997	Registered office changed on 24/09/97 from: international trading estate 4 trident way south rd southall UB2 5NQ (1 page)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Return made up to 07/09/96; full list of members (8 pages)
10 September 1996	Return made up to 07/09/96; full list of members (8 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 August 1995	Return made up to 07/09/95; full list of members (10 pages)
29 August 1995	Return made up to 07/09/95; full list of members (10 pages)

Llamedos Trading And Transport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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