Company NameIt Transport & Logistics Limited
DirectorNeil Parsons
Company StatusLiquidation
Company Number07806529
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 49420Removal services

Directors

Director NameNeil Parsons
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Park Road
Dartford
Kent
DA1 1SY
Director NameMrs Kerry Ann Brett
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address117 Dartford Rd
Dartford
Kent
DA1 3EN

Location

Registered AddressCentre Block 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Shareholders

1 at £1Neil Parsons
100.00%
Ordinary

Financials

Year2014
Net Worth£9,043
Cash£25,429
Current Liabilities£41,676

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Next Accounts Due31 July 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Next Return Due26 October 2016 (overdue)

Filing History

27 February 2017Registered office address changed from 117 Dartford Rd Dartford DA1 3EN to 142/148 Main Road Sidcup Kent DA14 6NZ on 27 February 2017 (2 pages)
24 February 2017Statement of affairs with form 4.19 (5 pages)
24 February 2017Appointment of a voluntary liquidator (1 page)
24 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16
(1 page)
9 February 2017Compulsory strike-off action has been suspended (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 December 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 December 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
16 November 2011Appointment of Neil Parsons as a director (3 pages)
20 October 2011Termination of appointment of Kerry Brett as a director (2 pages)
12 October 2011Incorporation (22 pages)