| Company Name | A - Z Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05599003 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Anil Parmar |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 February 2009) |
| Role | Sales Manager |
| Correspondence Address | 102 Cranbrook Road Ilford Essex IG1 4NH |
| Secretary Name | Dinesh Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 102 Cranbrook Road Ilford Essex IG1 4NH |
| Director Name | Mohammed Aziz Ud Din |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 80 Pretoria Road London SW16 6RN |
| Secretary Name | Moez Mansur Abib |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 24 October 2005(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 95 Saxonbury Close Mitcham Surrey CR4 3QN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 102 Cranbrook Road Ilford IG1 4NH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: suite 19 wellesley house 102 cranbrook road ilford essex IG1 4NH (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: justin plaza 3, 341 london road mitcham surrey surrey CR4 4BE (1 page) |
| 2 July 2007 | New director appointed (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | New secretary appointed (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Return made up to 20/10/06; full list of members (2 pages) |
| 3 November 2005 | New director appointed (1 page) |
| 3 November 2005 | New secretary appointed (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Incorporation (9 pages) |