| Company Name | Cantillon Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07254631 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
| Dissolution Date | 3 April 2012 (12 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Deirdre Cantillon |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 7 Pembridge Villas London W11 3EN |
| Director Name | Paul Anthony Webb |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Chartered Tax Adviser |
| Country of Residence | England |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | 2 Lancaster Drive London NW3 4HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 16 August 2010 | Termination of appointment of Rjp Secretaries Limited as a secretary (1 page) |
| 16 August 2010 | Termination of appointment of Rjp Secretaries Limited as a secretary (1 page) |
| 16 August 2010 | Director's details changed for Ms Deirdre Harty on 16 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Ms Deirdre Harty on 16 August 2010 (2 pages) |
| 12 July 2010 | Registered office address changed from Flat 4 7 Pembridge Villas London W11 3EN United Kingdom on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from Flat 4 7 Pembridge Villas London W11 3EN United Kingdom on 12 July 2010 (1 page) |
| 24 May 2010 | Termination of appointment of Paul Webb as a director (1 page) |
| 24 May 2010 | Termination of appointment of Paul Webb as a director (1 page) |
| 21 May 2010 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 21 May 2010 (1 page) |
| 21 May 2010 | Appointment of Ms Deirdre Harty as a director (2 pages) |
| 21 May 2010 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 21 May 2010 (1 page) |
| 21 May 2010 | Appointment of Ms Deirdre Harty as a director (2 pages) |
| 14 May 2010 | Incorporation
|
| 14 May 2010 | Incorporation
|