| Company Name | Treeser Logistic Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07080365 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dieter Schmidt |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 February 2011(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (closed 12 March 2013) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 2 Tulpenweg Wetter 35083 |
| Director Name | Dieter Schmidt |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 2 Tulpenweg Wetter 35083 Germany |
| Director Name | Dieter Schmidt |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 February 2011) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 2 Tulpenweg Wetter 35083 |
| Director Name | Mr Dieter Schmidt |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 February 2011) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 2 Tulpenweg Wetter 35083 |
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
Location
| Registered Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 100 at €1 | Dieter Schmidt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2012 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
| 20 April 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Termination of appointment of B & B Secretaries Limited as a secretary on 18 November 2011 (1 page) |
| 20 April 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-04-20
|
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 12 September 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 May 2011 | Appointment of Dieter Schmidt as a director (2 pages) |
| 5 May 2011 | Appointment of Dieter Schmidt as a director (2 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | Termination of appointment of Dieter Schmidt as a director (1 page) |
| 22 February 2011 | Termination of appointment of Dieter Schmidt as a director (1 page) |
| 10 August 2010 | Appointment of Dieter Schmidt as a director (2 pages) |
| 10 August 2010 | Appointment of Dieter Schmidt as a director (2 pages) |
| 31 July 2010 | Termination of appointment of Dieter Schmidt as a director (1 page) |
| 31 July 2010 | Termination of appointment of Dieter Schmidt as a director (1 page) |
| 9 June 2010 | Appointment of Dieter Schmidt as a director (2 pages) |
| 9 June 2010 | Appointment of Dieter Schmidt as a director (2 pages) |
| 28 April 2010 | Termination of appointment of Dieter Schmidt as a director (1 page) |
| 28 April 2010 | Termination of appointment of Dieter Schmidt as a director (1 page) |
| 23 November 2009 | Director's details changed for Dieter Schmidt on 18 November 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Dieter Schmidt on 18 November 2009 (3 pages) |
| 18 November 2009 | Incorporation (26 pages) |
| 18 November 2009 | Incorporation (26 pages) |