Orient Logistics Limited

Company Name	Orient Logistics Limited
Company Status	Dissolved
Company Number	05296834
Category	Private Limited Company
Incorporation Date	25 November 2004(19 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Michael Paul Baker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ibworth Lane Fleet Hampshire GU51 1AU

Secretary Name	Deirdre Irene Baker
Nationality	British
Status	Closed
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Ibworth Lane Fleet Hampshire GU51 1AU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Falcon House Central Way North Feltham Trading Estate Feltham Middlesex TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

1 at £1	Michael Paul Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	£373
Cash	£10,573
Current Liabilities	£14,463

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 September 2015	Application to strike the company off the register (3 pages)
18 September 2015	Application to strike the company off the register (3 pages)
16 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Director Michael Paul Baker on 15 October 2010 (2 pages)
8 December 2010	Director's details changed for Director Michael Paul Baker on 15 October 2010 (2 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Secretary's details changed for Deirdre Irene Baker on 15 October 2010 (2 pages)
7 December 2010	Secretary's details changed for Deirdre Irene Baker on 15 October 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Michael Paul Baker on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael Paul Baker on 25 November 2009 (2 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Register inspection address has been changed (1 page)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 December 2008	Return made up to 25/11/08; full list of members (3 pages)
22 December 2008	Return made up to 25/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 November 2007	Return made up to 25/11/07; full list of members (2 pages)
28 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 December 2006	Return made up to 25/11/06; full list of members (6 pages)
14 December 2006	Return made up to 25/11/06; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 December 2005	Return made up to 25/11/05; full list of members (6 pages)
21 December 2005	Return made up to 25/11/05; full list of members (6 pages)
10 December 2004	New secretary appointed (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New director appointed (1 page)
10 December 2004	New director appointed (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	New secretary appointed (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 46 syon lane, isleworth, middlesex, TW7 5NQ (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
25 November 2004	Incorporation (11 pages)
25 November 2004	Incorporation (11 pages)

Orient Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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