International Cargo Logistics Limited

Company Name	International Cargo Logistics Limited
Company Status	Active
Company Number	05230331
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)
Previous Name	Mentfield UK Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Yoav Izhari
Date of Birth	July 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	01 March 2008(3 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Freight Agent
Country of Residence	England
Correspondence Address	46 Southway London NW11 6SA

Director Name	Mr Avichay Stolero
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Israeli
Status	Current
Appointed	25 January 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Mondial House, 2nd Floor 5 Mondial Way Harlington Hayes UB3 5AR

Director Name	Mrs Miriam Vlotchek-Lahmany
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Israeli
Status	Current
Appointed	25 January 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Mondial House, 2nd Floor 5 Mondial Way Harlington Hayes UB3 5AR

Director Name	Mrs Liora Wolff-Izhari
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	25 January 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Southway London NW11 6SA

Secretary Name	Mr Omer Izhari
Nationality	Israeli
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 The Pryors East Heath Street London NW3 1BP

Director Name	Mr Omer Izhari
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 November 2005(1 year, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 10 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 The Pryors East Heath Street London NW3 1BP

Director Name	Wayne Evan Barron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2010)
Role	Managing Director
Correspondence Address	27 Ceylon Place Eastbourne Sussex BN21 3JE

Director Name	Orit Eyal Fibeesh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15-16 Central Park Estate Hounslow TW4 5DJ

Director Name	Ms Orit Eyal Fibeesh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Andante Freight Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	Ansela, Hallas Bridge Cullingworth Bradford BD13 5BT

Director Name	Mentfield Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	1 Ormonde Court 10-14 Belsize Grove London NW3 4UP

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	mentfield.com
Email address	[email protected]
Telephone	020 85727000
Telephone region	London

Location

Registered Address	Mondial House, 2nd Floor 5 Mondial Way Harlington Hayes UB3 5AR
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

150 at £1	Myone LTD 75.00% Ordinary A
25 at £1	Myone LTD 12.50% Ordinary B
25 at £1	Myone LTD 12.50% Ordinary C

Financials

Year	2014
Turnover	£24,977,667
Gross Profit	£3,465,167
Net Worth	£865,527
Cash	£167,788
Current Liabilities	£4,255,279

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 6 days from now)

Charges

28 April 2014	Delivered on: 2 May 2014 Satisfied on: 14 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
15 June 2010	Delivered on: 19 June 2010 Satisfied on: 9 January 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 March 2010	Delivered on: 10 March 2010 Satisfied on: 19 October 2011 Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2007	Delivered on: 24 December 2007 Satisfied on: 9 January 2014 Persons entitled: London Scottish Invoice Finance LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book debts together with the benefit of all rights attached to such book debts. Fully Satisfied
27 September 2011	Delivered on: 6 October 2011 Persons entitled: Heathrow Site No.3 (Ci) Limited and Heathrow Site No.3B (Ci) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£40,245.74 an interest bearing account (the deposit account) all interest credited to the deposit account from time to time and the amount from time to time standing to the credit of the deposit account. See image for full details. Outstanding
5 August 2011	Delivered on: 23 August 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 April 2011	Delivered on: 5 April 2011 Persons entitled: Airport Industrial Gp Limited and Airport Industrial Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£40,000 in an interest bearing account. Outstanding
31 December 2008	Delivered on: 20 January 2009 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit on any current deposit or other account or accounts. Outstanding
14 October 2008	Delivered on: 17 October 2008 Persons entitled: Airport Industrial Gp Limited and Airport Industrial Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£40,000, interest bearing deposit account, amount from time to time standing to the credit of the account see image for full details. Outstanding
9 August 2016	Delivered on: 10 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 October 2014	Delivered on: 31 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 September 2014	Delivered on: 22 September 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

23 June 2023	Full accounts made up to 31 December 2022 (31 pages)
22 May 2023	Confirmation statement made on 18 May 2023 with updates (5 pages)
6 December 2022	Cessation of Icl Holdings Ltd as a person with significant control on 21 November 2022 (1 page)
6 December 2022	Change of details for Ideyl Ltd as a person with significant control on 21 November 2022 (2 pages)
2 December 2022	Auditor's resignation (1 page)
4 November 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (33 pages)
23 February 2022	Notification of Icl Holdings Ltd as a person with significant control on 25 January 2022 (2 pages)
23 February 2022	Change of details for Ideyl Ltd as a person with significant control on 25 January 2022 (2 pages)
2 February 2022	Memorandum and Articles of Association (16 pages)
31 January 2022	Appointment of Mr Avichay Stolero as a director on 25 January 2022 (2 pages)
27 January 2022	Company name changed mentfield uk LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27 (3 pages)
26 January 2022	Appointment of Mrs Liora Wolff-Izhari as a director on 25 January 2022 (2 pages)
26 January 2022	Appointment of Mrs Miriam Vlotchek-Lahmany as a director on 25 January 2022 (2 pages)
17 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 January 2022	Change of share class name or designation (2 pages)
9 December 2021	Satisfaction of charge 6 in full (1 page)
8 December 2021	Satisfaction of charge 3 in full (1 page)
2 December 2021	Satisfaction of charge 7 in full (1 page)
2 December 2021	Satisfaction of charge 8 in full (1 page)
2 December 2021	Satisfaction of charge 2 in full (1 page)
2 December 2021	Registered office address changed from Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA to Mondial House, 2nd Floor 5 Mondial Way Harlington Hayes UB3 5AR on 2 December 2021 (1 page)
11 November 2021	Full accounts made up to 31 December 2020 (34 pages)
3 November 2021	Cessation of Myone Limited as a person with significant control on 10 October 2021 (3 pages)
3 November 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
3 November 2021	Termination of appointment of Omer Izhari as a secretary on 10 October 2021 (2 pages)
3 November 2021	Notification of Ideyl Ltd as a person with significant control on 10 October 2021 (4 pages)
3 November 2021	Termination of appointment of Omer Izhari as a director on 10 October 2021 (1 page)
16 October 2020	Full accounts made up to 31 December 2019 (30 pages)
28 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
24 October 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
19 September 2019	Full accounts made up to 31 December 2018 (31 pages)
15 November 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (30 pages)
1 November 2017	Termination of appointment of Orit Eyal Fibeesh as a director on 10 October 2017 (1 page)
1 November 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
1 November 2017	Termination of appointment of Orit Eyal Fibeesh as a director on 10 October 2017 (1 page)
1 November 2017	Termination of appointment of Orit Eyal Fibeesh as a director on 10 October 2017 (1 page)
1 November 2017	Termination of appointment of Orit Eyal Fibeesh as a director on 10 October 2017 (1 page)
1 November 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 January 2017	Registered office address changed from B2 Parkway Cranford Lane Heston TW5 9QA United Kingdom to Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA on 5 January 2017 (2 pages)
5 January 2017	Registered office address changed from B2 Parkway Cranford Lane Heston TW5 9QA United Kingdom to Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA on 5 January 2017 (2 pages)
5 January 2017	Registered office address changed from Units 15 & 16 Central Park Estate Staines Road Hounslow TW4 5DJ to B2 Parkway Cranford Lane Heston TW5 9QA on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Units 15 & 16 Central Park Estate Staines Road Hounslow TW4 5DJ to B2 Parkway Cranford Lane Heston TW5 9QA on 5 January 2017 (1 page)
26 October 2016	Appointment of Orit Eyal Fibeesh as a director on 13 October 2016 (3 pages)
26 October 2016	Appointment of Orit Eyal Fibeesh as a director on 13 October 2016 (3 pages)
25 October 2016	Appointment of Ms Orit Eyal Fibeesh as a director on 13 October 2016 (2 pages)
25 October 2016	Appointment of Ms Orit Eyal Fibeesh as a director on 13 October 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (33 pages)
8 October 2016	Full accounts made up to 31 December 2015 (33 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
10 August 2016	Registration of charge 052303310012, created on 9 August 2016 (4 pages)
10 August 2016	Registration of charge 052303310012, created on 9 August 2016 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (6 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (6 pages)
31 October 2014	Registration of charge 052303310011, created on 30 October 2014 (4 pages)
31 October 2014	Registration of charge 052303310011, created on 30 October 2014 (4 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 200 (6 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 200 (6 pages)
22 September 2014	Registration of charge 052303310010, created on 22 September 2014 (8 pages)
22 September 2014	Registration of charge 052303310010, created on 22 September 2014 (8 pages)
14 July 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
14 July 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
14 May 2014	Satisfaction of charge 052303310009 in full (3 pages)
14 May 2014	Satisfaction of charge 052303310009 in full (3 pages)
2 May 2014	Registration of charge 052303310009 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
2 May 2014	Registration of charge 052303310009 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
26 March 2014	Director's details changed for Mr Omer Izhari on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Yoav Izhari on 26 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Mr Omer Izhari on 26 March 2014 (1 page)
26 March 2014	Secretary's details changed for Mr Omer Izhari on 26 March 2014 (1 page)
26 March 2014	Director's details changed for Mr Omer Izhari on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Yoav Izhari on 26 March 2014 (2 pages)
9 January 2014	Satisfaction of charge 5 in full (3 pages)
9 January 2014	Satisfaction of charge 1 in full (3 pages)
9 January 2014	Satisfaction of charge 5 in full (3 pages)
9 January 2014	Satisfaction of charge 1 in full (3 pages)
7 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200 (6 pages)
7 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200 (6 pages)
9 August 2013	Secretary's details changed for Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Omer Izhari on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Omer Izhari on 9 August 2013 (2 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013	Director's details changed for Yoav Izhari on 4 July 2013 (2 pages)
11 July 2013	Director's details changed for Yoav Izhari on 4 July 2013 (2 pages)
11 July 2013	Director's details changed for Yoav Izhari on 4 July 2013 (2 pages)
4 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 May 2012	Director's details changed for Yoav Izhari on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Yoav Izhari on 17 May 2012 (2 pages)
14 March 2012	Secretary's details changed for Omer Izhari on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from Units 15 & 16 Central Park Estate Staines Road Hounslow Middlesex TW4 5DJ United Kingdom on 14 March 2012 (1 page)
14 March 2012	Director's details changed for Mr Omer Izhari on 14 March 2012 (2 pages)
14 March 2012	Secretary's details changed for Omer Izhari on 14 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Omer Izhari on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from Units 15 & 16 Central Park Estate Staines Road Hounslow Middlesex TW4 5DJ United Kingdom on 14 March 2012 (1 page)
21 November 2011	Registered office address changed from Unit B Northumberland Close Stanwell Middlesex TW19 7LN on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from Unit B Northumberland Close Stanwell Middlesex TW19 7LN on 21 November 2011 (1 page)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
27 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Omer Izhari on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Omer Izhari on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Omer Izhari on 1 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Omer Izhari on 1 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Omer Izhari on 1 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Omer Izhari on 1 September 2010 (2 pages)
23 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 June 2010	Termination of appointment of Wayne Barron as a director (1 page)
2 June 2010	Termination of appointment of Wayne Barron as a director (1 page)
10 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 October 2009	Annual return made up to 14 September 2009 (5 pages)
24 October 2009	Annual return made up to 14 September 2009 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 December 2008	Capitals not rolled up (2 pages)
22 December 2008	Capitals not rolled up (2 pages)
19 December 2008	Appointment terminated director andante freight LIMITED (1 page)
19 December 2008	Appointment terminated director andante freight LIMITED (1 page)
19 December 2008	Registered office changed on 19/12/2008 from unit d northumberland close stanwell middlesex TW19 7LN (1 page)
19 December 2008	Return made up to 14/09/08; full list of members (5 pages)
19 December 2008	Registered office changed on 19/12/2008 from unit d northumberland close stanwell middlesex TW19 7LN (1 page)
19 December 2008	Return made up to 14/09/08; full list of members (5 pages)
19 December 2008	Appointment terminated director mentfield LIMITED (1 page)
19 December 2008	Appointment terminated director mentfield LIMITED (1 page)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
21 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
14 March 2008	Director appointed yoav izhari (2 pages)
14 March 2008	Director appointed yoav izhari (2 pages)
11 March 2008	Director appointed wayne evan barron (2 pages)
11 March 2008	Director appointed wayne evan barron (2 pages)
3 March 2008	Return made up to 14/09/07; full list of members (7 pages)
3 March 2008	Return made up to 14/09/07; full list of members (7 pages)
24 December 2007	Particulars of mortgage/charge (3 pages)
24 December 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 October 2006	Return made up to 14/09/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (7 pages)
16 October 2006	Return made up to 14/09/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (7 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Return made up to 14/09/05; full list of members (3 pages)
14 October 2005	Return made up to 14/09/05; full list of members (3 pages)
14 October 2005	Director's particulars changed (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 1 ormonde court 10-14 belsize grove london NW3 4UP (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 1 ormonde court 10-14 belsize grove london NW3 4UP (1 page)
23 May 2005	Â£ nc 1000/1500 11/04/05 (2 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2005	Ad 12/04/05--------- £ si 24@1=24 £ ic 76/100 (2 pages)
23 May 2005	Ad 12/04/05--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2005	£ nc 1000/1500 11/04/05 (2 pages)
23 May 2005	Ad 12/04/05--------- Â£ si 25@1=25 Â£ ic 51/76 (2 pages)
23 May 2005	Ad 12/04/05--------- £ si 49@1=49 £ ic 2/51 (2 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2005	Â£ nc 1500/2000 11/04/05 (2 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2005	Ad 12/04/05--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
23 May 2005	Ad 12/04/05--------- £ si 25@1=25 £ ic 51/76 (2 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2005	£ nc 1500/2000 11/04/05 (2 pages)
15 September 2004	New secretary appointed (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	Registered office changed on 15/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	Registered office changed on 15/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	New secretary appointed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Incorporation (11 pages)
14 September 2004	Incorporation (11 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)

International Cargo Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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