TGL Logistics Limited

Company Name	TGL Logistics Limited
Company Status	Dissolved
Company Number	06021989
Category	Private Limited Company
Incorporation Date	7 December 2006(17 years, 5 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Michael Olubunmi Akindele
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Access House 141 Morden Road Mitcham Surrey CR4 4DG

Director Name	Almic Solutions Ltd (Corporation)
Status	Closed
Appointed	01 April 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 August 2018)
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mrs Abimbola Akindele
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Newent Close Carshalton Surrey SM5 1LR

Secretary Name	Mr Michael Olubunmi Akindele
Nationality	British
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Newent Close Carshalton Surrey SM5 1LR

Director Name	Mr Michael Olubunmi Akindele
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2008(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Newent Close Carshalton Surrey SM5 1LR

Secretary Name	Mrs Abimbola Akindele
Nationality	British
Status	Resigned
Appointed	07 December 2008(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Newent Close Carshalton Surrey SM5 1LR

Contact

Website	www.tgllogistics.co.uk

Location

Registered Address	Access House 141 Morden Road Mitcham Surrey CR4 4DG
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,481
Cash	£2,797

Accounts

Latest Accounts	5 April 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

28 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
27 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
22 June 2016	Appointment of Mr Michael Olubunmi Akindele as a director on 1 April 2016 (2 pages)
22 June 2016	Appointment of Mr Michael Olubunmi Akindele as a director on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Michael Olubunmi Akindele as a director on 1 April 2016 (1 page)
1 June 2016	Appointment of Almic Solutions Ltd as a director on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Michael Olubunmi Akindele as a director on 1 April 2016 (1 page)
1 June 2016	Appointment of Almic Solutions Ltd as a director on 1 April 2016 (2 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
4 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
5 January 2015	Registered office address changed from Connect House 21 Willow Lane Mitcham Surrey CR4 4NA to Access House 141 Morden Road Mitcham Surrey CR4 4DG on 5 January 2015 (1 page)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Registered office address changed from Connect House 21 Willow Lane Mitcham Surrey CR4 4NA to Access House 141 Morden Road Mitcham Surrey CR4 4DG on 5 January 2015 (1 page)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Registered office address changed from Connect House 21 Willow Lane Mitcham Surrey CR4 4NA to Access House 141 Morden Road Mitcham Surrey CR4 4DG on 5 January 2015 (1 page)
4 January 2015	Total exemption small company accounts made up to 5 April 2014 (9 pages)
4 January 2015	Total exemption small company accounts made up to 5 April 2014 (9 pages)
4 January 2015	Total exemption small company accounts made up to 5 April 2014 (9 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
30 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (3 pages)
30 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (3 pages)
30 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (3 pages)
2 October 2013	Termination of appointment of Abimbola Akindele as a secretary (1 page)
2 October 2013	Termination of appointment of Abimbola Akindele as a secretary (1 page)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (10 pages)
7 January 2013	Registered office address changed from Dover House 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Dover House 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom on 7 January 2013 (1 page)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (10 pages)
7 January 2013	Registered office address changed from Dover House 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (10 pages)
7 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption full accounts made up to 5 April 2011 (9 pages)
14 March 2012	Total exemption full accounts made up to 5 April 2011 (9 pages)
14 March 2012	Total exemption full accounts made up to 5 April 2011 (9 pages)
17 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
17 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
17 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
9 May 2011	Registered office address changed from 6 Newent Close Carshalton Surrey Surrey SM5 1LR England on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 6 Newent Close Carshalton Surrey Surrey SM5 1LR England on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 6 Newent Close Carshalton Surrey Surrey SM5 1LR England on 9 May 2011 (1 page)
27 January 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
27 January 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
27 January 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
24 February 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
24 February 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
11 January 2010	Director's details changed for Mr Michael Olubunmi Akindele on 1 December 2009 (2 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Michael Olubunmi Akindele on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Michael Olubunmi Akindele on 1 December 2009 (2 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
4 February 2009	Secretary appointed mrs abimbola akindele (1 page)
4 February 2009	Director appointed mr michael olubunmi akindele (1 page)
4 February 2009	Return made up to 07/12/08; full list of members (3 pages)
4 February 2009	Secretary appointed mrs abimbola akindele (1 page)
4 February 2009	Registered office changed on 04/02/2009 from connect house 21 willow lane mitcham surrey CR4 4NA (1 page)
4 February 2009	Return made up to 07/12/08; full list of members (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from connect house 21 willow lane mitcham surrey CR4 4NA (1 page)
4 February 2009	Director appointed mr michael olubunmi akindele (1 page)
3 February 2009	Appointment terminated director abimbola akindele (1 page)
3 February 2009	Appointment terminated director abimbola akindele (1 page)
3 February 2009	Appointment terminated secretary michael akindele (1 page)
3 February 2009	Appointment terminated secretary michael akindele (1 page)
4 December 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
4 December 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
4 December 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
9 April 2008	Registered office changed on 09/04/2008 from 6 newent close, carshalton surrey surrey SM5 1LR (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 6 newent close, carshalton surrey surrey SM5 1LR (1 page)
16 January 2008	Accounting reference date shortened from 31/12/07 to 05/04/07 (1 page)
16 January 2008	Accounting reference date shortened from 31/12/07 to 05/04/07 (1 page)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
7 December 2006	Incorporation (11 pages)
7 December 2006	Incorporation (11 pages)

TGL Logistics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London