Interglobal Logistics Limited

Company Name	Interglobal Logistics Limited
Company Status	Dissolved
Company Number	03146252
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)
Dissolution Date	30 April 2012 (11 years, 12 months ago)
Previous Name	Fast Cargo International (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Fowler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1996(5 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (closed 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Saxon Way Clacton Essex CO15 5SZ

Director Name	Mr Alan Higby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1996(5 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (closed 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Lawns Benfleet Essex SS7 4LD

Secretary Name	Mr Alan Higby
Nationality	British
Status	Closed
Appointed	22 June 1996(5 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (closed 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Lawns Benfleet Essex SS7 4LD

Director Name	Philip John Sutton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(3 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 30 April 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Southminster House 5 Kings Road Southminster Essex CM0 7EJ

Director Name	Jacqueline Ann Fowler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	V D U Operator
Correspondence Address	61 Cliff Road Holland On Sea CO15 5QG

Director Name	Mrs Vanessa Anne Elizabeth Higby
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Financial Advisor
Correspondence Address	18 The Lawns Benfleet Essex SS7 4LD

Secretary Name	Mrs Vanessa Anne Elizabeth Higby
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Financial Advisor
Correspondence Address	18 The Lawns Benfleet Essex SS7 4LD

Director Name	Ping Wing Lo
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	Flat D 27th Floor Blessings Garden Phase Ii 56 Conduit Road Foreign Hong Kong

Director Name	Benno Gerard Roehrie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1996(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 1999)
Role	Director Freight Forwarding
Correspondence Address	21 Churchill Road Marrys Bay Auckland New Zealand

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2012	Appointment of a voluntary liquidator (1 page)
13 February 2012	INSOLVENCY:form 4.40- notice of ceasing to act as voluntary liquidator (1 page)
13 February 2012	Insolvency:form 4.40- notice of ceasing to act as voluntary liquidator (1 page)
13 February 2012	Appointment of a voluntary liquidator (1 page)
31 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 July 2011	Liquidators statement of receipts and payments to 6 July 2011 (5 pages)
15 July 2011	Liquidators' statement of receipts and payments to 6 July 2011 (5 pages)
15 July 2011	Liquidators statement of receipts and payments to 6 July 2011 (5 pages)
15 July 2011	Liquidators' statement of receipts and payments to 6 July 2011 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 6 January 2011 (5 pages)
18 January 2011	Liquidators statement of receipts and payments to 6 January 2011 (5 pages)
18 January 2011	Liquidators statement of receipts and payments to 6 January 2011 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 6 January 2011 (5 pages)
15 July 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
15 July 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
15 July 2010	Liquidators' statement of receipts and payments to 6 July 2010 (5 pages)
15 July 2010	Liquidators' statement of receipts and payments to 6 July 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 6 January 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 6 January 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 6 January 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 6 January 2010 (5 pages)
17 August 2009	Liquidators' statement of receipts and payments to 6 July 2009 (5 pages)
17 August 2009	Liquidators' statement of receipts and payments to 6 July 2009 (5 pages)
17 August 2009	Liquidators statement of receipts and payments to 6 July 2009 (5 pages)
17 August 2009	Liquidators statement of receipts and payments to 6 July 2009 (5 pages)
17 February 2009	Liquidators statement of receipts and payments to 6 January 2009 (5 pages)
17 February 2009	Liquidators' statement of receipts and payments to 6 January 2009 (5 pages)
17 February 2009	Liquidators statement of receipts and payments to 6 January 2009 (5 pages)
17 February 2009	Liquidators' statement of receipts and payments to 6 January 2009 (5 pages)
22 July 2008	Liquidators statement of receipts and payments to 6 July 2008 (5 pages)
22 July 2008	Liquidators' statement of receipts and payments to 6 July 2008 (5 pages)
22 July 2008	Liquidators' statement of receipts and payments to 6 July 2008 (5 pages)
22 July 2008	Liquidators statement of receipts and payments to 6 July 2008 (5 pages)
22 January 2008	Liquidators' statement of receipts and payments (5 pages)
22 January 2008	Liquidators statement of receipts and payments (5 pages)
22 January 2008	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators' statement of receipts and payments (5 pages)
5 March 2007	Liquidators' statement of receipts and payments (5 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
8 August 2006	Liquidators' statement of receipts and payments (5 pages)
8 August 2006	Liquidators' statement of receipts and payments (5 pages)
8 August 2006	Liquidators statement of receipts and payments (5 pages)
20 February 2006	Liquidators' statement of receipts and payments (5 pages)
20 February 2006	Liquidators statement of receipts and payments (5 pages)
20 February 2006	Liquidators' statement of receipts and payments (5 pages)
29 July 2005	Liquidators' statement of receipts and payments (5 pages)
29 July 2005	Liquidators statement of receipts and payments (5 pages)
29 July 2005	Liquidators' statement of receipts and payments (5 pages)
31 January 2005	Liquidators' statement of receipts and payments (5 pages)
31 January 2005	Liquidators' statement of receipts and payments (5 pages)
31 January 2005	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Liquidators' statement of receipts and payments (5 pages)
15 July 2004	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Liquidators' statement of receipts and payments (5 pages)
21 July 2003	Registered office changed on 21/07/03 from: 9 nelson street southend on sea essex SS1 1EH (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 9 nelson street southend on sea essex SS1 1EH (1 page)
15 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2003	Appointment of a voluntary liquidator (1 page)
15 July 2003	Statement of affairs (13 pages)
15 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2003	Appointment of a voluntary liquidator (1 page)
15 July 2003	Statement of affairs (13 pages)
1 May 2003	Full accounts made up to 31 March 2002 (11 pages)
1 May 2003	Full accounts made up to 31 March 2002 (11 pages)
15 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
15 January 2003	Ad 03/01/03--------- Â£ si 1@1=1 Â£ ic 24994/24995 (2 pages)
15 January 2003	Ad 03/01/03--------- Â£ si 1@1=1 Â£ ic 24994/24995 (2 pages)
15 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
19 February 2002	Return made up to 15/01/02; full list of members (8 pages)
19 February 2002	Return made up to 15/01/02; full list of members (8 pages)
12 February 2002	Full accounts made up to 31 March 2001 (10 pages)
12 February 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Full accounts made up to 31 March 2000 (9 pages)
31 January 2002	Full accounts made up to 31 March 2000 (9 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
25 May 2001	Return made up to 15/01/01; full list of members (8 pages)
25 May 2001	Return made up to 15/01/01; full list of members (8 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
13 October 2000	Full accounts made up to 31 March 1999 (9 pages)
13 October 2000	Full accounts made up to 31 March 1999 (9 pages)
10 April 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Return made up to 15/01/00; full list of members (6 pages)
10 April 2000	New director appointed (2 pages)
10 January 2000	Auditor's resignation (1 page)
10 January 2000	Auditor's resignation (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
21 October 1999	Company name changed fast cargo international (uk) li mited\certificate issued on 22/10/99 (2 pages)
21 October 1999	Company name changed fast cargo international (uk) li mited\certificate issued on 22/10/99 (2 pages)
15 May 1999	Return made up to 15/01/99; full list of members (7 pages)
15 May 1999	Director's particulars changed (1 page)
15 May 1999	Director's particulars changed (1 page)
15 May 1999	Return made up to 15/01/99; full list of members (7 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 February 1998	Return made up to 15/01/98; full list of members (6 pages)
24 February 1998	Return made up to 15/01/98; full list of members (6 pages)
19 November 1997	Ad 11/11/97--------- Â£ si 2495@1=2495 Â£ ic 22499/24994 (2 pages)
19 November 1997	Ad 11/11/97--------- Â£ si 2495@1=2495 Â£ ic 22499/24994 (2 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 July 1997	Return made up to 15/01/97; full list of members (6 pages)
8 July 1997	Return made up to 15/01/97; full list of members (6 pages)
6 March 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
6 March 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
13 January 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Registered office changed on 02/01/97 from: estate house 319A london road hadleigh essex SS7 2BS (1 page)
2 January 1997	Registered office changed on 02/01/97 from: estate house 319A london road hadleigh essex SS7 2BS (1 page)
11 August 1996	Ad 01/08/96--------- Â£ si 22495@1=22495 Â£ ic 2/22497 (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
11 August 1996	Ad 01/08/96--------- Â£ si 22495@1=22495 Â£ ic 2/22497 (2 pages)
11 August 1996	Secretary resigned;director resigned (2 pages)
15 July 1996	Memorandum and Articles of Association (11 pages)
15 July 1996	Memorandum and Articles of Association (11 pages)
11 July 1996	Nc inc already adjusted 22/06/96 (1 page)
11 July 1996	Nc inc already adjusted 22/06/96 (1 page)
11 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
15 January 1996	Incorporation (15 pages)

Interglobal Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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