Company NameCar Logistics Limited
Company StatusDissolved
Company Number03798000
CategoryPrivate Limited Company
Incorporation Date29 June 1999(24 years, 10 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)
Previous NameAvius Limited

Directors

Director NameDaniel Lyons
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address8 Reynolds Close
London
NW11 7EA
Secretary NameRobert Lewis Lyons
NationalityBritish
StatusClosed
Appointed21 July 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address68 Corringham Road
London
NW11 7BX
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed29 June 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed29 June 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address48 Holmes Road
London
NW5 3AB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
19 May 2000Application for striking-off (1 page)
30 July 1999Director resigned (1 page)
30 July 1999New director appointed (2 pages)
30 July 1999Registered office changed on 30/07/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
30 July 1999New secretary appointed (2 pages)
30 July 1999Secretary resigned (1 page)
29 June 1999Incorporation (13 pages)