| Company Name | Connected Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04326466 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Manfred Nieber |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 June 2004(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 2008) |
| Role | Consultant |
| Correspondence Address | Burkstr 17 Dresden Sachsen D 01159 Germany |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2006(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 April 2008) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 68 Ground Floor West South Lambeth Road London SW8 1RL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2008 | Registered office changed on 17/01/08 from: thrale house 2ND floor west 44-46 southwark street london SE1 1UN (1 page) |
| 20 November 2007 | Application for striking-off (1 page) |
| 11 July 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 29 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 501 international house 223 regent street london W1B 2QD (1 page) |
| 4 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 13 September 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
| 6 December 2004 | Return made up to 18/11/04; full list of members
|
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
| 13 July 2004 | New director appointed (1 page) |
| 29 June 2004 | Ad 23/06/04--------- £ si 500@1=500 £ ic 20/520 (2 pages) |
| 17 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 9 September 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
| 21 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 30 November 2001 | Director's particulars changed (1 page) |