First London Logistics Limited

Company Name	First London Logistics Limited
Company Status	Dissolved
Company Number	05772582
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Stephen William Cawthorne
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge St Leonards Blackmore Road Fryerning Essex CM4 0PB

Director Name	Daniel Donegan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge St Leonards Blackmore Road Fryerning Essex CM4 0PB

Director Name	Trevor Donegan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	37 Gravel Lane Chigwell Row Chigwell Essex IG7 6DA

Secretary Name	F W Stephens (Secretarial) Limited (Corporation)
Status	Closed
Appointed	06 April 2006(same day as company formation)
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Castle Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	PO Box 777 Europort 932 Gibraltar Foreign

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at 1	Castle Nominees Limited 50.00% Ordinary
1 at 1	Castle Trust And Management Services Limited 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
2 March 2013	Compulsory strike-off action has been suspended (1 page)
2 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Compulsory strike-off action has been suspended (1 page)
26 May 2011	Compulsory strike-off action has been suspended (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
9 July 2009	Return made up to 06/04/09; full list of members (4 pages)
9 July 2009	Return made up to 06/04/09; full list of members (4 pages)
9 September 2008	Return made up to 06/04/08; full list of members (4 pages)
9 September 2008	Return made up to 06/04/08; full list of members (4 pages)
8 September 2008	Director's Change of Particulars / daniel donegan / 06/04/2006 / HouseName/Number was: , now: the lodge; Street was: hatfield priory, now: st leonards; Area was: church road, now: blackmore road; Post Town was: hatfield, now: fryerning; Post Code was: CM3 2LE, now: CM4 0PB (1 page)
8 September 2008	Director's change of particulars / daniel donegan / 06/04/2006 (1 page)
9 May 2007	Return made up to 06/04/07; full list of members (3 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 06/04/07; full list of members (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: 3RD floor 24 chiswell street london EC1Y 4YX (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 3RD floor 24 chiswell street london EC1Y 4YX (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2006	Ad 06/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 June 2006	Ad 06/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
18 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Director resigned (1 page)
6 April 2006	Incorporation (14 pages)
6 April 2006	Incorporation (14 pages)

First London Logistics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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