Company NameTk Express Logistics Limited
Company StatusDissolved
Company Number07445051
CategoryPrivate Limited Company
Incorporation Date19 November 2010(13 years, 5 months ago)
Dissolution Date19 June 2012 (11 years, 10 months ago)
Previous NameTk Express Logistic Limited

Directors

Director NameStephen Charles Keen
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleShift Operating Mana
Country of ResidenceGb-Eng
Correspondence Address10 Hillcrest Road
Purley
Surrey
CR8 2JE
Director NameJohn Edward Trimble
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleOperations Manager
Country of ResidenceGb-Eng
Correspondence Address56a Stafford Road
Wallington
Surrey
SM6 9AY

Location

Registered Address56a Stafford Road
Wallington
Surrey
SM6 9AY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
23 February 2012Application to strike the company off the register (3 pages)
23 February 2012Application to strike the company off the register (3 pages)
25 January 2012Termination of appointment of John Edward Trimble as a director on 1 October 2011 (2 pages)
25 January 2012Termination of appointment of John Edward Trimble as a director (2 pages)
3 March 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-22
(3 pages)
3 March 2011Company name changed tk express logistic LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
(3 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2010-11-19
  • GBP 2
(21 pages)
19 November 2010Incorporation
Statement of capital on 2010-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
19 November 2010Incorporation
Statement of capital on 2010-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)