| Company Name | JIN Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06469534 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vernon Emmanuel Salazar |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | Residencial El Bosque Calle Los Almendros Nr. 16-C Panama |
| Secretary Name | Mr Alexander Trager-Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(1 year after company formation) |
| Appointment Duration | 2 years (closed 08 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Squirrels Bushey Hertfordshire WD23 4RT |
| Secretary Name | Lilia Judith Tovar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Urb. Vista Del Valle, Calle Tena Casa P-288, Villa Lucre San Miguelito Panama |
Location
| Registered Address | Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £10,000 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2010 | Statement of capital on 21 October 2010
|
| 21 October 2010 | Statement of capital on 21 October 2010
|
| 15 October 2010 | Application to strike the company off the register (3 pages) |
| 15 October 2010 | Application to strike the company off the register (3 pages) |
| 13 October 2010 | Solvency statement dated 24/09/10 (1 page) |
| 13 October 2010 | Statement by Directors (1 page) |
| 13 October 2010 | Solvency Statement dated 24/09/10 (1 page) |
| 13 October 2010 | Statement by directors (1 page) |
| 13 October 2010 | Resolutions
|
| 13 October 2010 | Resolutions
|
| 5 May 2010 | Annual return made up to 10 January 2010 (14 pages) |
| 5 May 2010 | Annual return made up to 10 January 2010 (14 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 11 January 2008
|
| 18 March 2010 | Statement of capital following an allotment of shares on 11 January 2008
|
| 24 February 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 25 August 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 25 August 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 25 March 2009 | Appointment terminated secretary lilia tovar (1 page) |
| 25 March 2009 | Appointment Terminated Secretary lilia tovar (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from c/o quijano & associates 41 south audley street london W1K 2PS (1 page) |
| 25 March 2009 | Secretary appointed alexander trager-lewis (2 pages) |
| 25 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from c/o quijano & associates 41 south audley street london W1K 2PS (1 page) |
| 25 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 25 March 2009 | Secretary appointed alexander trager-lewis (2 pages) |
| 10 January 2008 | Incorporation (10 pages) |
| 10 January 2008 | Incorporation (10 pages) |