| Company Name | Bloomsbury International Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04198445 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2001(23 years ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Laurence Mark Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 4c Glamour Court Discovery Bay Lantau Island Hong Kong |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2004(3 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 October 2010) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Director Name | David Clive Wells |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Winchester Villas Ardingly Road Cuckfield West Sussex RH17 5HF |
| Secretary Name | David Clive Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Winchester Villas Ardingly Road Cuckfield West Sussex RH17 5HF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 11 September 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 12 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 28 January 2009 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 26 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 29 May 2008 | Director's Change of Particulars / laurence holyoake / 18/03/2008 / HouseName/Number was: , now: 4C; Street was: 620 broadway, now: glamour court; Area was: apr. 6R, now: discovery bay; Post Town was: new york, now: lantau island; Post Code was: ny 10012, now: ; Country was: usa, now: hong kong (1 page) |
| 29 May 2008 | Director's change of particulars / laurence holyoake / 18/03/2008 (1 page) |
| 10 December 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 10 December 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 25 harley street london W1G 9BR (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 25 harley street london W1G 9BR (1 page) |
| 19 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 16 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Return made up to 11/04/05; full list of members (5 pages) |
| 1 July 2005 | Return made up to 11/04/05; full list of members (5 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 27 July 2004 | Return made up to 11/04/04; full list of members (5 pages) |
| 27 July 2004 | Return made up to 11/04/04; full list of members (5 pages) |
| 7 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 7 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 2ND floor 27 knights bridge london SW1X 7QT (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 2ND floor 27 knights bridge london SW1X 7QT (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Director's particulars changed (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 25 harley street london W1G 9BR (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 25 harley street london W1G 9BR (1 page) |
| 29 April 2003 | Return made up to 11/04/03; full list of members (5 pages) |
| 29 April 2003 | Return made up to 11/04/03; full list of members (5 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 14 February 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 14 February 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 25 July 2002 | Director's particulars changed (1 page) |
| 25 July 2002 | Director's particulars changed (1 page) |
| 10 May 2002 | Return made up to 11/04/02; full list of members
|
| 10 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 3 May 2002 | Director's particulars changed (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 43-44 albemarle street london W1X 3SE (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Location of register of members (1 page) |
| 3 May 2002 | Location of register of members (1 page) |
| 3 May 2002 | Director's particulars changed (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 43-44 albemarle street london W1X 3SE (1 page) |
| 8 March 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 8 March 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 20 June 2001 | Ad 11/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 2001 | Ad 11/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Secretary resigned (1 page) |
| 24 May 2001 | New director appointed (3 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (3 pages) |
| 24 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 24 May 2001 | New director appointed (3 pages) |
| 24 May 2001 | New director appointed (3 pages) |
| 24 May 2001 | Secretary resigned (1 page) |
| 11 April 2001 | Incorporation (15 pages) |