| Company Name | S&P Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06609719 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 11 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Directors
| Director Name | Mr Vernon Emmanuel Salazar Zurita |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | Residencial El Bosque, Cl. Los Almendros, -C Panama Republic Of Panama |
| Secretary Name | Mr Alexander Trager-Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2009(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Squirrels Bushey Hertfordshire WD23 4RT |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Ch 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2009 | Application for striking-off (2 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 25 March 2009 | Secretary appointed alexander trager-lewis (1 page) |
| 16 February 2009 | Appointment terminated secretary jordan cosec LIMITED (1 page) |
| 3 June 2008 | Incorporation (18 pages) |