Twinstar Logistics Limited

Company Name	Twinstar Logistics Limited
Company Status	Dissolved
Company Number	04957749
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 6 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Narendra Vishram Kunverji
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Kenyan
Status	Closed
Appointed	01 September 2004(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kenton Park Avenue Kenton Harrow Middlesex HA3 8DS

Director Name	Narendra Vishram Kunverji
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Radley Gardens Kenton Harrow Middlesex HA3 9NY

Secretary Name	Santokben Narendra Kunverji
Nationality	British
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Radley Gardens Kenton Harrow Middlesex HA3 9NY

Director Name	Santokben Narendra Kunverji
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 weeks after company formation)
Appointment Duration	1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	14 Radley Gardens Kenton Harrow Middlesex HA3 9NY

Director Name	Mr Prakash Vishram Kunverji
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Shrewsbury Avenue Kenton Harrow Middlesex HA3 9NA

Secretary Name	Mr Prakash Vishram Kunverji
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Shrewsbury Avenue Kenton Harrow Middlesex HA3 9NA

Director Name	Mr Pravin Vishram Kunverji
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	14 Radley Gardens Harrow Middlesex HA3 9NY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	KBMD Consultancy Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 September 2004)
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Location

Registered Address	35 Kenton Park Avenue Kenton Harrow Middlesex HA3 8DS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£65,375
Current Liabilities	£70,523

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
18 March 2010	Termination of appointment of Prakash Kunverji as a secretary (1 page)
18 March 2010	Termination of appointment of Prakash Kunverji as a secretary (1 page)
18 March 2010	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2010-03-18 GBP 100 (4 pages)
18 March 2010	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2010-03-18 GBP 100 (4 pages)
17 March 2010	Termination of appointment of Prakash Kunverji as a secretary (1 page)
17 March 2010	Director's details changed for Narendra Vishram Kunverji on 10 November 2009 (2 pages)
17 March 2010	Termination of appointment of Prakash Kunverji as a secretary (1 page)
17 March 2010	Director's details changed for Narendra Vishram Kunverji on 10 November 2009 (2 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
8 October 2009	Termination of appointment of Pravin Kunverji as a director (1 page)
8 October 2009	Termination of appointment of Pravin Kunverji as a director (1 page)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 February 2009	Return made up to 10/11/08; full list of members (3 pages)
27 February 2009	Return made up to 10/11/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 May 2008	Director appointed mr pravin vishram kunverji (1 page)
28 May 2008	Director appointed mr pravin vishram kunverji (1 page)
14 March 2008	Return made up to 10/11/07; full list of members (3 pages)
14 March 2008	Return made up to 10/11/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 February 2007	Return made up to 10/11/06; full list of members (2 pages)
6 February 2007	Return made up to 10/11/06; full list of members (2 pages)
11 July 2006	Particulars of mortgage/charge (9 pages)
11 July 2006	Particulars of mortgage/charge (9 pages)
22 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 January 2006	Return made up to 10/11/05; full list of members (6 pages)
5 January 2006	Return made up to 10/11/05; full list of members (6 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 14 radley gardens kenton harrow HA3 9NY (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 14 radley gardens kenton harrow HA3 9NY (1 page)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 November 2004	Return made up to 10/11/04; full list of members (6 pages)
25 November 2004	Return made up to 10/11/04; full list of members (6 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
3 April 2004	New director appointed (2 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (2 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Ad 10/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2003	Ad 10/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
10 November 2003	Incorporation (16 pages)

Twinstar Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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