| Company Name | Specialist Logistics (International) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06898430 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2009(14 years, 11 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Derek Middleton |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Herfield Court Road Bossingham Canterbury Kent CT4 6EA |
| Director Name | Mrs Tania Harris |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Business Development Director |
| Correspondence Address | 20 Dabbs Hill Lane Northolt Middlesex UB5 4AD |
| Secretary Name | Mrs Tanya Harris |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Dabbs Hill Lane Northolt Middlesex UB5 4AD |
Location
| Registered Address | Unit 17 The Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,560 |
| Net Worth | £11 |
| Cash | £11 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Director's details changed for Mr Derek Middleton on 10 May 2011 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Derek Middleton on 10 May 2011 (2 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 January 2011 | Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 12 January 2011 (2 pages) |
| 12 January 2011 | Termination of appointment of Tania Harris as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Tanya Harris as a secretary (2 pages) |
| 12 January 2011 | Termination of appointment of Tania Harris as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Tanya Harris as a secretary (2 pages) |
| 12 January 2011 | Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 12 January 2011 (2 pages) |
| 23 August 2010 | Current accounting period extended from 31 May 2010 to 31 October 2010 (3 pages) |
| 23 August 2010 | Current accounting period extended from 31 May 2010 to 31 October 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (14 pages) |
| 7 May 2009 | Incorporation (11 pages) |
| 7 May 2009 | Incorporation (11 pages) |