| Company Name | SEDA Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05464249 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Ayyaz Hameed |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2005(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 June 2009) |
| Role | Company Director |
| Correspondence Address | 12 Upper Wimpole Street London W1M 7TD |
| Director Name | Mr Dean David Ferguson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2005(2 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 27 October 2005) |
| Role | Company Director |
| Correspondence Address | 27 Elmers End Road London SE20 7ST |
| Secretary Name | Ayyaz Hameed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2005(2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 7 Priory Road Loughton Essex IG10 1AF |
| Secretary Name | Kelly Stanford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(12 months after company formation) |
| Appointment Duration | 9 months (resigned 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 17 Little Green Lane Chertsey Surrey KT16 9PN |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | Nominees UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2008) |
| Correspondence Address | 3 Ballards Rise South Croydon Surrey CR2 7JT |
Location
| Registered Address | 3 Ballards Rise South Croydon Surrey CR2 7JT |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Selsdon and Ballards |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2009 | Application for striking-off (1 page) |
| 4 February 2009 | Appointment terminated secretary nominees uk LIMITED (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 10 July 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 October 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 1 catton street london WC1R 4AB (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 3 ballards rise south croydon surrey CR2 7JT (1 page) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 31 bedford avenue hayes middlesex UB4 0DP (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 23 February 2007 | New secretary appointed (1 page) |
| 13 June 2006 | Return made up to 26/05/06; full list of members
|
| 13 June 2006 | New secretary appointed (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 28 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 2005 | New secretary appointed;new director appointed (1 page) |
| 11 August 2005 | New director appointed (1 page) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 26 May 2005 | Incorporation (19 pages) |