Company NameTeleport Logistics Ltd
Company StatusDissolved
Company Number07170503
CategoryPrivate Limited Company
Incorporation Date25 February 2010(14 years, 2 months ago)
Dissolution Date18 April 2017 (7 years ago)
Previous NameJoe's & Young's Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Zhou Wang
Date of BirthMay 1973 (Born 51 years ago)
NationalityChinese
StatusClosed
Appointed25 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Darby Crescent
Sunbury On Thames
Surrey
TW16 5LA
Director NameMs Zhiying Yang
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Darby Crescent
Sunbury On Thames
Middlesex
TW16 5LA

Contact

Websitejoesandyoungs.co.uk

Location

Registered Address66 Prescot Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Zhou Wang
100.00%
Ordinary

Financials

Year2014
Net Worth£265,040
Cash£243,717
Current Liabilities£191,727

Accounts

Latest Accounts31 March 2015 (9 years ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 April 2017Final Gazette dissolved following liquidation (1 page)
18 January 2017Return of final meeting in a members' voluntary winding up (9 pages)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
(1 page)
23 March 2016Appointment of a voluntary liquidator (2 pages)
23 March 2016Registered office address changed from 68 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LA to 66 Prescot Street London E1 8NN on 23 March 2016 (2 pages)
25 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
16 September 2015Company name changed joe's & young's LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
(3 pages)
27 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015Termination of appointment of Zhiying Yang as a director on 6 April 2015 (1 page)
22 April 2015Termination of appointment of Zhiying Yang as a director on 6 April 2015 (1 page)
27 February 2015Director's details changed for Doctor Zhou Wang on 27 February 2015 (2 pages)
27 February 2015Director's details changed for Ms Zhiying Yang on 27 February 2015 (2 pages)
27 February 2015Director's details changed for Doctor Zhou Wang on 27 February 2015 (2 pages)
27 February 2015Director's details changed for Doctor Zhou Wang on 27 February 2015 (2 pages)
27 February 2015Director's details changed for Ms Zhiying Yang on 27 February 2015 (2 pages)
27 February 2015Director's details changed for Ms Zhiying Yang on 27 February 2015 (2 pages)
25 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
27 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014Registered office address changed from 12 Trevithick Close Feltham Greater London TW14 9XJ on 23 April 2014 (2 pages)
25 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(4 pages)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
26 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
12 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
25 February 2010Incorporation (36 pages)