London
NW8 8FS
LLP Designated Member Name | Azure Gulf Trading Dmcc (Corporation) |
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Status | Current |
Appointed | 31 December 2023(18 years after company formation) |
Appointment Duration | 4 months |
Correspondence Address | Gold Crest Executive Unit 1810, Gold Crest Executi Jumeirah Lakes Towers Dubai United Arab Emirates |
LLP Designated Member Name | Mr Matthew Charles Stokes |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 May 2012) |
Role | Company Director |
Country of Residence | UAE |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
LLP Designated Member Name | Hon Andrew Moray Stuart |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(5 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 December 2006) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | PO Box 75635 Jumaira 1 Villa 21 Dubai UAE |
LLP Designated Member Name | Mr Anthony Graeme Peplar |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 22 October 2014(8 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 03 November 2022) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 24 International House Holborn Viaduct London EC1A 2BN |
LLP Designated Member Name | Christo Mathys Britz |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 22 October 2014(8 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 29 December 2023) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 24 International House Holborn Viaduct London EC1A 2BN |
LLP Designated Member Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street London W1S 1TD |
LLP Designated Member Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street London W1S 1TD |
LLP Designated Member Name | XG Capital Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 2006(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 May 2008) |
Correspondence Address | P.O. Box 3321 Drake Chambers Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Viscount Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2008(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 May 2012) |
Correspondence Address | P.O.Box 14 Units 10-11 Springates East Government Road Charlestown, Nevis West Indies |
LLP Designated Member Name | Nordic Federated Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 May 2012(6 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 February 2013) |
Correspondence Address | 34 Burns Road Harlesden London NW10 4DY |
LLP Designated Member Name | ATCS Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2012(6 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 February 2013) |
Correspondence Address | 2/F Palm Grove House P.O. Box 3340 Road Town Tortola Virgin Islands, British |
LLP Designated Member Name | Corporex Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2013(7 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 22 June 2013) |
Correspondence Address | 864 Northern Highway Trellis Building Belize City Belize |
LLP Designated Member Name | Integrex Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2013(7 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 22 June 2013) |
Correspondence Address | 864 Northern Highway Trellis Building Belize City Belize |
LLP Designated Member Name | ATCS Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2013(7 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 22 June 2013) |
Correspondence Address | 2nd Floor Palm Grove House Wickhams Cay Tortola British Virgin Islands |
LLP Designated Member Name | ATCS Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2013(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 October 2014) |
Correspondence Address | 2/F Palm Grove House P.O. Box 3340 Road Town Tortola Virgin Islands, British |
LLP Designated Member Name | Croftex Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 July 2013(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 October 2014) |
Correspondence Address | 34 Burns Road Harlesden London NW10 4DY |
Website | east-west-logistics.com |
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Registered Address | 3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS |
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Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,016,379 |
Gross Profit | £305,592 |
Net Worth | £15,545,448 |
Cash | £2,881 |
Current Liabilities | £1,833,535 |
Latest Accounts | 4 April 2023 (1 year ago) |
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Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 4 April |
Latest Return | 17 January 2023 (1 year, 3 months ago) |
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Next Return Due | 31 January 2024 (overdue) |
3 April 2023 | Total exemption full accounts made up to 4 April 2022 (7 pages) |
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26 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
3 November 2022 | Termination of appointment of Anthony Graeme Peplar as a member on 3 November 2022 (1 page) |
3 November 2022 | Appointment of Mr Mykola Reshetov as a member on 3 November 2022 (2 pages) |
8 April 2022 | Total exemption full accounts made up to 4 April 2021 (7 pages) |
28 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
22 April 2021 | Total exemption full accounts made up to 4 April 2020 (7 pages) |
18 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
27 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 4 April 2019 (7 pages) |
22 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 4 April 2018 (7 pages) |
18 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 4 April 2017 (7 pages) |
18 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
18 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
6 January 2017 | Total exemption full accounts made up to 4 April 2016 (7 pages) |
6 January 2017 | Total exemption full accounts made up to 4 April 2016 (7 pages) |
28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2016 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
26 May 2016 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2016 | Annual return made up to 17 January 2016 (3 pages) |
22 January 2016 | Annual return made up to 17 January 2016 (3 pages) |
14 May 2015 | Total exemption full accounts made up to 5 April 2014 (8 pages) |
14 May 2015 | Total exemption full accounts made up to 5 April 2014 (8 pages) |
14 May 2015 | Total exemption full accounts made up to 5 April 2014 (8 pages) |
11 February 2015 | Annual return made up to 17 January 2015 (3 pages) |
11 February 2015 | Annual return made up to 17 January 2015 (3 pages) |
27 October 2014 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 24 International House Holborn Viaduct London EC1A 2BN on 27 October 2014 (1 page) |
27 October 2014 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 24 International House Holborn Viaduct London EC1A 2BN on 27 October 2014 (1 page) |
22 October 2014 | Appointment of Mr. Christo Mathys Britz as a member on 22 October 2014 (2 pages) |
22 October 2014 | Appointment of Mr. Christo Mathys Britz as a member on 22 October 2014 (2 pages) |
22 October 2014 | Appointment of Mr. Anthony Graeme Peplar as a member on 22 October 2014 (2 pages) |
22 October 2014 | Appointment of Mr. Anthony Graeme Peplar as a member on 22 October 2014 (2 pages) |
20 October 2014 | Termination of appointment of Atcs Limited as a member on 16 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Atcs Limited as a member on 16 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Croftex Ltd as a member on 16 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Croftex Ltd as a member on 16 October 2014 (1 page) |
16 July 2014 | Full accounts made up to 5 April 2013 (13 pages) |
16 July 2014 | Full accounts made up to 5 April 2013 (13 pages) |
16 July 2014 | Full accounts made up to 5 April 2013 (13 pages) |
17 January 2014 | Annual return made up to 17 January 2014 (3 pages) |
17 January 2014 | Annual return made up to 17 January 2014 (3 pages) |
15 January 2014 | Annual return made up to 14 January 2014 (3 pages) |
15 January 2014 | Annual return made up to 14 January 2014 (3 pages) |
3 July 2013 | Appointment of Atcs Limited as a member (2 pages) |
3 July 2013 | Appointment of Croftex Ltd as a member (2 pages) |
3 July 2013 | Appointment of Atcs Limited as a member (2 pages) |
3 July 2013 | Appointment of Croftex Ltd as a member (2 pages) |
22 June 2013 | Termination of appointment of Corporex Limited as a member (1 page) |
22 June 2013 | Termination of appointment of Atcs Limited as a member (1 page) |
22 June 2013 | Termination of appointment of Integrex as a member (1 page) |
22 June 2013 | Termination of appointment of Integrex as a member (1 page) |
22 June 2013 | Termination of appointment of Atcs Limited as a member (1 page) |
22 June 2013 | Termination of appointment of Corporex Limited as a member (1 page) |
28 February 2013 | Registered office address changed from 60 Larchmont Road Leicester LE4 0BE England on 28 February 2013 (1 page) |
28 February 2013 | Registered office address changed from 60 Larchmont Road Leicester LE4 0BE England on 28 February 2013 (1 page) |
28 February 2013 | Appointment of Atcs Limited as a member (2 pages) |
28 February 2013 | Appointment of Atcs Limited as a member (2 pages) |
23 February 2013 | Appointment of Integrex as a member (2 pages) |
23 February 2013 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 23 February 2013 (1 page) |
23 February 2013 | Termination of appointment of Nordic Federated Ltd as a member (1 page) |
23 February 2013 | Appointment of Corporex Limited as a member (2 pages) |
23 February 2013 | Appointment of Integrex as a member (2 pages) |
23 February 2013 | Appointment of Corporex Limited as a member (2 pages) |
23 February 2013 | Termination of appointment of Atcs Limited as a member (1 page) |
23 February 2013 | Termination of appointment of Nordic Federated Ltd as a member (1 page) |
23 February 2013 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 23 February 2013 (1 page) |
23 February 2013 | Termination of appointment of Atcs Limited as a member (1 page) |
11 January 2013 | Full accounts made up to 5 April 2012 (15 pages) |
11 January 2013 | Full accounts made up to 5 April 2012 (15 pages) |
11 January 2013 | Full accounts made up to 5 April 2012 (15 pages) |
10 January 2013 | Annual return made up to 3 January 2013 (3 pages) |
10 January 2013 | Annual return made up to 3 January 2013 (3 pages) |
10 January 2013 | Annual return made up to 3 January 2013 (3 pages) |
20 November 2012 | Member's details changed for Atcs Limited on 1 November 2012 (1 page) |
20 November 2012 | Member's details changed for Atcs Limited on 1 November 2012 (1 page) |
20 November 2012 | Member's details changed for Atcs Limited on 1 November 2012 (1 page) |
17 September 2012 | Full accounts made up to 5 April 2011 (16 pages) |
17 September 2012 | Full accounts made up to 5 April 2011 (16 pages) |
17 September 2012 | Full accounts made up to 5 April 2011 (16 pages) |
4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2012 | Termination of appointment of Viscount Holdings Limited as a member (1 page) |
24 May 2012 | Termination of appointment of Matthew Stokes as a member (1 page) |
24 May 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 24 May 2012 (1 page) |
24 May 2012 | Appointment of Atcs Limited as a member (2 pages) |
24 May 2012 | Appointment of Nordic Federated Ltd as a member (2 pages) |
24 May 2012 | Termination of appointment of Viscount Holdings Limited as a member (1 page) |
24 May 2012 | Appointment of Nordic Federated Ltd as a member (2 pages) |
24 May 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 24 May 2012 (1 page) |
24 May 2012 | Termination of appointment of Matthew Stokes as a member (1 page) |
24 May 2012 | Appointment of Atcs Limited as a member (2 pages) |
18 March 2012 | Annual return made up to 3 January 2012 (3 pages) |
18 March 2012 | Annual return made up to 3 January 2012 (3 pages) |
18 March 2012 | Member's details changed for Mr Matthew Charles Stokes on 2 January 2012 (2 pages) |
18 March 2012 | Member's details changed for Mr Matthew Charles Stokes on 2 January 2012 (2 pages) |
18 March 2012 | Member's details changed for Mr Matthew Charles Stokes on 2 January 2012 (2 pages) |
18 March 2012 | Annual return made up to 3 January 2012 (3 pages) |
3 January 2012 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
3 January 2012 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
3 January 2012 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
16 May 2011 | Full accounts made up to 5 April 2010 (15 pages) |
16 May 2011 | Full accounts made up to 5 April 2010 (15 pages) |
16 May 2011 | Full accounts made up to 5 April 2010 (15 pages) |
10 February 2011 | Annual return made up to 3 January 2011 (3 pages) |
10 February 2011 | Member's details changed for Mr Matthew Charles Stokes on 10 February 2011 (2 pages) |
10 February 2011 | Annual return made up to 3 January 2011 (3 pages) |
10 February 2011 | Member's details changed for Mr Matthew Charles Stokes on 10 February 2011 (2 pages) |
10 February 2011 | Annual return made up to 3 January 2011 (3 pages) |
6 February 2011 | Member's details changed for Mr Matthew Charles Stokes on 2 January 2011 (2 pages) |
6 February 2011 | Member's details changed for Mr Matthew Charles Stokes on 2 January 2011 (2 pages) |
6 February 2011 | Member's details changed for Viscount Holdings Limited on 2 January 2011 (2 pages) |
6 February 2011 | Member's details changed for Viscount Holdings Limited on 2 January 2011 (2 pages) |
6 February 2011 | Member's details changed for Viscount Holdings Limited on 2 January 2011 (2 pages) |
6 February 2011 | Member's details changed for Mr Matthew Charles Stokes on 2 January 2011 (2 pages) |
2 September 2010 | Registered office address changed from 15 Norway Gate London SE16 7TR on 2 September 2010 (2 pages) |
2 September 2010 | Registered office address changed from 15 Norway Gate London SE16 7TR on 2 September 2010 (2 pages) |
2 September 2010 | Registered office address changed from 15 Norway Gate London SE16 7TR on 2 September 2010 (2 pages) |
15 January 2010 | Annual return made up to 3 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 3 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 3 January 2010 (2 pages) |
6 January 2010 | Full accounts made up to 5 April 2009 (13 pages) |
6 January 2010 | Full accounts made up to 5 April 2009 (13 pages) |
6 January 2010 | Full accounts made up to 5 April 2009 (13 pages) |
6 February 2009 | Annual return made up to 03/01/09 (2 pages) |
6 February 2009 | Annual return made up to 03/01/09 (2 pages) |
24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
10 June 2008 | Member resigned xg capital LIMITED (1 page) |
10 June 2008 | Member resigned xg capital LIMITED (1 page) |
4 June 2008 | LLP member appointed viscount holdings LIMITED (1 page) |
4 June 2008 | LLP member appointed viscount holdings LIMITED (1 page) |
22 January 2008 | Annual return made up to 03/01/08 (2 pages) |
22 January 2008 | Annual return made up to 03/01/08 (2 pages) |
22 November 2007 | Accounting reference date extended from 31/01/08 to 05/04/08 (1 page) |
22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
22 November 2007 | Accounting reference date extended from 31/01/08 to 05/04/08 (1 page) |
22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: 72 new bond street london W1S 1RR (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: 72 new bond street london W1S 1RR (1 page) |
17 January 2007 | New member appointed (1 page) |
17 January 2007 | Annual return made up to 03/01/07 (2 pages) |
17 January 2007 | Member resigned (1 page) |
17 January 2007 | Annual return made up to 03/01/07 (2 pages) |
17 January 2007 | New member appointed (1 page) |
17 January 2007 | Member resigned (1 page) |
21 June 2006 | Member resigned (1 page) |
21 June 2006 | Member resigned (1 page) |
21 June 2006 | Member resigned (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
21 June 2006 | New member appointed (1 page) |
21 June 2006 | New member appointed (1 page) |
21 June 2006 | New member appointed (1 page) |
21 June 2006 | New member appointed (1 page) |
21 June 2006 | Member resigned (1 page) |
3 January 2006 | Incorporation (3 pages) |
3 January 2006 | Incorporation (3 pages) |