21ST CENTURY LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02496182

Incorporation date

25/04/1990

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1990)

27/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/10/2014

Liquidators' statement of receipts and payments to 2014-08-02

View PDF (15 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-08-02

View PDF (16 pages)

15/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-16

View PDF (2 pages)

02/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/03/2012

Administrator's progress report to 2012-02-24

View PDF (18 pages)

27/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

09/10/2011

Statement of administrator's proposal

View PDF (27 pages)

08/09/2011

Registered office address changed from Diana House Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 2011-09-09

View PDF (2 pages)

31/08/2011

Appointment of an administrator

View PDF (1 pages)

30/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

25/05/2011

Termination of appointment of James Dodd as a director

View PDF (2 pages)

19/05/2011

Termination of appointment of David Pink as a director

View PDF (2 pages)

19/05/2011

Termination of appointment of Carole Dodd as a secretary

View PDF (2 pages)

19/05/2011

Appointment of Frederic Helander as a director

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

03/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

31/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

03/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

09/07/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

05/07/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

07/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

10/03/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

04/06/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

18/02/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

02/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

19/04/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

16/06/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

09/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

28/06/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (7 pages)

22/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

13/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

12/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

11/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Ad 24/08/02--------- £ si 590000@1=590000 £ ic 10000/600000

View PDF (2 pages)

10/10/2002

Nc inc already adjusted 24/09/02

View PDF (1 pages)

10/10/2002

Resolutions

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

24/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

21/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

26/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (16 pages)

08/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/04/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

13/03/1999

Accounts for a medium company made up to 1998-09-30

View PDF (16 pages)

21/04/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

11/03/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

31/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (17 pages)

07/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

13/04/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

02/07/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

13/06/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/06/1994

Full accounts made up to 1993-09-30

View PDF (7 pages)

27/04/1994

Return made up to 19/04/94; full list of members

View PDF (5 pages)

24/05/1993

Full accounts made up to 1992-09-30

View PDF (10 pages)

19/05/1993

Return made up to 19/04/93; no change of members

View PDF (4 pages)

10/08/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

22/04/1992

Return made up to 19/04/92; no change of members

View PDF (4 pages)

02/12/1991

Registered office changed on 02/12/91 from:\the arches macfarlane road shepherds bush london W12 7LB

View PDF (1 pages)

29/04/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

29/04/1991

Return made up to 19/04/91; full list of members

View PDF (8 pages)

27/02/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

09/10/1990

Ad 24/07/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

09/10/1990

Resolutions

View PDF (1 pages)

09/10/1990

£ nc 1000/10000 24/07/90

View PDF (2 pages)

09/07/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

21/06/1990

Certificate of change of name

View PDF (2 pages)

15/06/1990

New director appointed

View PDF (3 pages)

06/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/04/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Helander, Frederic	Director	18/04/2011 - Present	3
Dodd, Carole	Secretary	01/04/2003 - 18/04/2011	3

Persons with Significant Control

No PSC data available.

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Description

About 21ST CENTURY LOGISTICS LIMITED

21ST CENTURY LOGISTICS LIMITED is an(a) Dissolved company incorporated on 25/04/1990 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST CENTURY LOGISTICS LIMITED?

21ST CENTURY LOGISTICS LIMITED is currently Dissolved. It was registered on 25/04/1990 and dissolved on 27/08/2015.

Where is 21ST CENTURY LOGISTICS LIMITED located?

21ST CENTURY LOGISTICS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does 21ST CENTURY LOGISTICS LIMITED do?

21ST CENTURY LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for 21ST CENTURY LOGISTICS LIMITED?

The latest filing was on 27/08/2015: Final Gazette dissolved following liquidation.