| Company Name | A1 Transport Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08541634 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Directors
| Director Name | Miss Dillet Sona Riley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Princethorpe House Woodchester Square London W2 5SX |
| Director Name | Miss Dillet Sona Riley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Pricethorpe House Woodchetser Square London W2 5SX |
| Director Name | Mr Tatu Samuel |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Balmoral Drive 9 Balmoral Road London NW2 5DX |
| Director Name | Miss Anna Maria Michulec |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Ploish |
| Status | Resigned |
| Appointed | 01 July 2013(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 30 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Waxlow Road London NW10 7NU |
| Director Name | Mr Ivan Yordanov |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 19 July 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 18 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Waxlow Road London NW10 7NU |
| Director Name | Mr Warren Wilkes |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2013(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Melstock Road Taw Hill Swindon SN25 1AB |
Location
| Registered Address | 21 Waxlow Road London NW10 7NU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Termination of appointment of Warren Wilkes as a director on 31 January 2014 (2 pages) |
| 19 February 2014 | Termination of appointment of Warren Wilkes as a director on 31 January 2014 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Warren Walkis on 19 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Warren Walkis on 19 November 2013 (2 pages) |
| 19 November 2013 | Appointment of Mr Warren Walkis as a director on 18 November 2013 (2 pages) |
| 19 November 2013 | Appointment of Mr Warren Walkis as a director on 18 November 2013 (2 pages) |
| 18 November 2013 | Termination of appointment of Ivan Yordanov as a director on 18 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Ivan Yordanov as a director on 18 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Ivan Yordanov as a director on 18 November 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Ivan Yordanov as a director on 18 November 2013 (1 page) |
| 1 November 2013 | Director's details changed for Miss Dillet Riley on 1 October 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Miss Dillet Riley on 1 October 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Miss Dillet Riley on 1 October 2013 (2 pages) |
| 7 September 2013 | Director's details changed for Miss Dillet Riley on 30 August 2013 (2 pages) |
| 7 September 2013 | Appointment of Miss Dillet Riley as a director on 30 August 2013 (2 pages) |
| 7 September 2013 | Director's details changed for Miss Dillet Riley on 30 August 2013 (2 pages) |
| 7 September 2013 | Appointment of Miss Dillet Riley as a director on 30 August 2013 (2 pages) |
| 30 August 2013 | Termination of appointment of Anna Maria Michulec as a director on 30 August 2013 (1 page) |
| 30 August 2013 | Termination of appointment of Anna Maria Michulec as a director on 30 August 2013 (1 page) |
| 15 August 2013 | Appointment of Miss Anna Maria Michulec as a director on 1 July 2013 (2 pages) |
| 15 August 2013 | Appointment of Miss Anna Maria Michulec as a director on 1 July 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from 88 Princethorpe House Woodchester Square London W2 5SX England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from 88 Princethorpe House Woodchester Square London W2 5SX England on 2 August 2013 (1 page) |
| 2 August 2013 | Termination of appointment of Tatu Samuel as a director on 19 July 2013 (1 page) |
| 2 August 2013 | Termination of appointment of Tatu Samuel as a director on 19 July 2013 (1 page) |
| 2 August 2013 | Registered office address changed from 88 Princethorpe House Woodchester Square London W2 5SX England on 2 August 2013 (1 page) |
| 1 August 2013 | Appointment of Mr Ivan Yordanov as a director on 19 July 2013 (2 pages) |
| 1 August 2013 | Appointment of Mr Ivan Yordanov as a director on 19 July 2013 (2 pages) |
| 29 May 2013 | Appointment of Mr Tatu Samuel as a director on 23 May 2013 (2 pages) |
| 29 May 2013 | Appointment of Mr Tatu Samuel as a director on 23 May 2013 (2 pages) |
| 28 May 2013 | Termination of appointment of Dillet Sona Riley as a director on 23 May 2013 (1 page) |
| 28 May 2013 | Termination of appointment of Dillet Sona Riley as a director on 23 May 2013 (1 page) |
| 23 May 2013 | Incorporation Statement of capital on 2013-05-23
|
| 23 May 2013 | Incorporation Statement of capital on 2013-05-23
|