| Company Name | Fashion Link Logistica Ltd. |
|---|---|
| Director | Nicholas Nichols |
| Company Status | Dissolved |
| Company Number | 03073825 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1995(28 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Nicholas Nichols |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(2 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 15 Thatches Grove Romford Essex RM6 5LA |
| Secretary Name | P E Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 1999(4 years after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 467 Rainham Road South Dagenham Essex RM10 7XJ |
| Director Name | Mr Adam Anthony Nichols |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Ozonia Close Wickford Essex SS12 0PL |
| Secretary Name | Mrs Sharon Julia Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Clifton Road Bowers Gifford Basildon Essex SS13 2LE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 October 2004 | Dissolved (1 page) |
|---|---|
| 16 July 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2000 | Appointment of a voluntary liquidator (2 pages) |
| 16 October 2000 | Resolutions
|
| 16 October 2000 | Statement of affairs (8 pages) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 467 rainham road south dagenham essex RM10 7XJ (1 page) |
| 17 September 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Return made up to 28/06/98; no change of members (4 pages) |
| 1 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 5 September 1997 | Full accounts made up to 30 June 1997 (1 page) |
| 27 August 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 31 May 1997 | Registered office changed on 31/05/97 from: 6 clifton road bowers gifford essex SS13 2LE (1 page) |
| 7 May 1997 | Full accounts made up to 30 June 1996 (1 page) |
| 20 August 1996 | Return made up to 28/06/96; full list of members
|
| 18 September 1995 | New secretary appointed (2 pages) |
| 18 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 28 June 1995 | Incorporation (13 pages) |