| Company Name | Deben Global Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07524292 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months 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 | Paul Thomas Dawson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deben Transport Ltd Fagbury Road Felixstowe Suffolk IP11 4HQ |
| Director Name | Ivan John Chittock |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deben Transport Limited Fagbury Road Felixstowe Suffolk IP11 4HQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Ivan John Chittock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deben Transport Limited Fagbury Road Felixstowe Suffolk IP11 4HQ |
Location
| Registered Address | Redburn House Stockingswater Lane Enfield Middlesex EN3 7PH |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Dawson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 2 December 2015 | Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Redburn House Stockingswater Lane Enfield Middlesex EN3 7PH on 2 December 2015 (1 page) |
| 2 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 14 May 2014 | Termination of appointment of Ivan Chittock as a secretary (1 page) |
| 14 May 2014 | Termination of appointment of Ivan Chittock as a director (1 page) |
| 14 May 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Registered office address changed from C/O Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom on 14 May 2014 (1 page) |
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Ivan John Chittock on 28 February 2012 (2 pages) |
| 29 February 2012 | Registered office address changed from 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ United Kingdom on 29 February 2012 (1 page) |
| 29 February 2012 | Secretary's details changed for Ivan John Chittock on 28 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Appointment of Ivan John Chittock as a secretary (3 pages) |
| 20 October 2011 | Appointment of Ivan John Chittock as a director (3 pages) |
| 11 October 2011 | Appointment of Paul Thomas Dawson as a director (3 pages) |
| 7 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 February 2011 | Incorporation
|
| 10 February 2011 | Incorporation
|