57A LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02856833

Incorporation date

23/09/1993

Size

Total Exemption Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1993)

31/05/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2021

Insolvency filing

View PDF (4 pages)

04/01/2021

Deferment of dissolution (voluntary)

View PDF (1 pages)

18/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/05/2019

Liquidators' statement of receipts and payments to 2019-02-26

View PDF (19 pages)

10/05/2019

Liquidators' statement of receipts and payments to 2019-02-26

View PDF (19 pages)

06/12/2018

Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 2018-12-07

View PDF (2 pages)

10/05/2018

Liquidators' statement of receipts and payments to 2018-02-26

View PDF (18 pages)

13/07/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/03/2017

Statement of affairs with form 4.19

View PDF (8 pages)

09/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2017

Resolutions

View PDF (1 pages)

31/01/2017

Registered office address changed from Welbeck House 67 Wells Street London W1T 3PZ England to Gable House 239 Regents Park Road London N3 3LF on 2017-02-01

View PDF (2 pages)

03/11/2016

Registered office address changed from Petersham House 57a Hatton Garden London EC1N 8JG to Welbeck House 67 Wells Street London W1T 3PZ on 2016-11-04

View PDF (1 pages)

20/03/2016

Registration of charge 028568330011, created on 2016-03-21

View PDF (9 pages)

20/03/2016

Registration of charge 028568330010, created on 2016-03-21

View PDF (21 pages)

02/03/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

02/03/2016

Satisfaction of charge 028568330009 in full

View PDF (1 pages)

10/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

14/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

18/12/2013

Registration of charge 028568330009

View PDF (24 pages)

09/12/2013

Registration of charge 028568330008

View PDF (36 pages)

27/11/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

10/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

10/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

10/10/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

10/10/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

10/10/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/01/2013

Amended accounts made up to 2011-12-31

View PDF (15 pages)

16/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

04/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

15/03/2012

Certificate of change of name

View PDF (3 pages)

13/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (16 pages)

26/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/05/2011

Appointment of Mrs Mary Carnell as a secretary

View PDF (2 pages)

12/05/2011

Termination of appointment of Peter Heath as a secretary

View PDF (1 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

14/12/2010

Director's details changed for Mr Edward Frances Carnell on 2010-12-15

View PDF (2 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

09/08/2010

Memorandum and Articles of Association

View PDF (10 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (4 pages)

09/08/2010

Resolutions

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Edward Frances Carnell on 2009-12-15

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/07/2009

Return made up to 15/12/08; full list of members; amend

View PDF (5 pages)

19/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/02/2008

Return made up to 15/12/07; full list of members

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/12/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/04/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/11/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

26/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Registered office changed on 23/10/03 from: 1154,high road whetstone london N20 0RA

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

25/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

01/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

26/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

01/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

22/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

22/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/09/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/10/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

14/07/1996

New director appointed

View PDF (1 pages)

14/07/1996

Director resigned

View PDF (2 pages)

04/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1995

Secretary resigned

View PDF (2 pages)

03/10/1995

Return made up to 24/09/95; full list of members

View PDF (6 pages)

25/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

11/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1995

Director resigned;new director appointed

View PDF (2 pages)

15/05/1995

Registered office changed on 16/05/95 from: 29 stoneydeep 48 twickenham road teddington middlesex TW11 8BL

View PDF (0 pages)

15/05/1995

Director resigned

View PDF (0 pages)

20/11/1994

Ad 28/10/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

20/11/1994

Return made up to 24/09/94; full list of members

View PDF (6 pages)

11/06/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

11/10/1993

Registered office changed on 12/10/93 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

29/09/1993

Director resigned;new director appointed

View PDF (0 pages)

29/09/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/09/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 57A LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Full

Last made up date

30/12/2014

Next account date

30/12/2015

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
Combined Nominees Limited	Nominee Director	23/09/1993 - 23/09/1993	7286
Hodson, Mark Joseph	Secretary	23/09/1993 - 01/09/1995	-
Carnell, Mary	Secretary	07/05/2011 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/09/1993 - 23/09/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/09/1993 - 23/09/1993	16826

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 57A LOGISTICS LIMITED

57A LOGISTICS LIMITED is an(a) Dissolved company incorporated on 23/09/1993 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 57A LOGISTICS LIMITED?

57A LOGISTICS LIMITED is currently Dissolved. It was registered on 23/09/1993 and dissolved on 31/05/2021.

Where is 57A LOGISTICS LIMITED located?

57A LOGISTICS LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does 57A LOGISTICS LIMITED do?

57A LOGISTICS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for 57A LOGISTICS LIMITED?

The latest filing was on 31/05/2021: Final Gazette dissolved following liquidation.