Company NameIdesk Logistics Limited
DirectorsStephen Ronald Berry and Grant James Cockburn
Company StatusDissolved
Company Number04398600
CategoryPrivate Limited Company
Incorporation Date19 March 2002(22 years ago)

Business Activity

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

Directors

Director NameStephen Ronald Berry
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2002(3 weeks, 5 days after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Correspondence Address91 Hereford Road
London
W2 5BB
Director NameGrant James Cockburn
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2002(4 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Correspondence Address22 Kendals Close
Radlett
Hertfordshire
WD7 8NQ
Secretary NameGrant James Cockburn
NationalityBritish
StatusCurrent
Appointed01 May 2003(1 year, 1 month after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence Address22 Kendals Close
Radlett
Hertfordshire
WD7 8NQ
Director NameEvangelos Evangelou
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 Greystoke Gardens
Oakwood
Middlesex
EN2 7NU
Secretary NameNatacha Veronique Evangelou
NationalityFrench
StatusResigned
Appointed19 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 Greystoke Gardens
Oakwood
Middlesex
EN2 7NU
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed19 March 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressSmith & Williamson
Prospect House
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 November 2004Notice of move from Administration to Dissolution (6 pages)
25 May 2004Administrator's progress report (6 pages)
11 March 2004Statement of affairs (5 pages)
9 March 2004Statement of administrator's proposal (12 pages)
9 March 2004Statement of administrator's proposal (12 pages)
19 February 2004Result of meeting of creditors (3 pages)
26 November 2003Registered office changed on 26/11/03 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
10 November 2003Appointment of an administrator (1 page)
15 July 2003Return made up to 19/03/03; full list of members (8 pages)
9 July 2003Registered office changed on 09/07/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 May 2003New secretary appointed (2 pages)
15 May 2003Director resigned (1 page)
15 May 2003Secretary resigned (1 page)
25 January 2003New director appointed (2 pages)
14 November 2002Registered office changed on 14/11/02 from: 13 greystoke gardens oakwood middlesex EN2 7NU (1 page)
2 May 2002New director appointed (2 pages)
2 May 2002New secretary appointed (2 pages)
23 April 2002New director appointed (2 pages)
27 March 2002Registered office changed on 27/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
27 March 2002Secretary resigned (1 page)
27 March 2002Director resigned (1 page)
27 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)