ALLFREIGHT INTERNATIONAL BAGGAGE LTD.

Key Data

Status

Dissolved

Company No.

04467710

Incorporation date

23/06/2002

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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26/12/2012

Application to strike the company off the register

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29/11/2012

Appointment of John Phillip Bagguley as a director on 2012-11-01

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05/11/2012

Termination of appointment of Daniel James Bagguley as a director on 2012-09-01

View PDF (2 pages)

13/08/2012

Termination of appointment of Simon John Bagguley as a director on 2012-08-01

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26/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

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16/05/2012

Termination of appointment of Richard Todd as a secretary on 2012-04-30

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01/02/2012

Accounts for a dormant company made up to 2011-03-31

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12/10/2011

Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE on 2011-10-13

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12/10/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

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15/09/2011

Annual return made up to 2011-06-24 with full list of shareholders

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04/03/2011

Particulars of a mortgage or charge / charge no: 1

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17/02/2011

Total exemption small company accounts made up to 2010-06-30

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05/09/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (11 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

01/09/2009

Registered office changed on 02/09/2009 from 11A vansittart estate windsor berkshire SL4 1SE

View PDF (1 pages)

01/09/2009

Return made up to 24/06/09; no change of members

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01/09/2009

Director's Change of Particulars / simon bagguley / 05/04/2009 / HouseName/Number was: , now: 6 saddlers court 75-77; Street was: 6 sunning house, now: windsor road; Area was: lower village road, now: ; Post Town was: village mews sunninghill, now: chobham; Region was: berkshire, now: surrey; Post Code was: SL5 9QN, now: GU24 8LD

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04/05/2009

Total exemption small company accounts made up to 2008-06-30

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11/11/2008

Return made up to 24/06/08; no change of members

View PDF (6 pages)

05/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

11/11/2007

Registered office changed on 12/11/07 from: 337 bath road slough SL1 5PR

View PDF (1 pages)

24/06/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

12/07/2006

Accounts made up to 2006-06-30

View PDF (2 pages)

03/07/2006

Return made up to 24/06/06; full list of members

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02/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Resolutions

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10/05/2006

Resolutions

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10/05/2006

Resolutions

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10/05/2006

Accounts made up to 2005-06-30

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30/06/2005

Return made up to 24/06/05; full list of members

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25/04/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

06/04/2005

Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road, slough berkshire SL3 6DF

View PDF (1 pages)

29/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

29/06/2004

Director's particulars changed

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29/06/2004

Registered office changed on 30/06/04

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27/05/2004

Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2

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27/05/2004

New director appointed

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29/03/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

26/08/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mr Daniel James Bagguley	Director	23/06/2002 - 31/08/2012	27
INSTANT COMPANIES LIMITED	Nominee Director	23/06/2002 - 23/06/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/2002 - 23/06/2002	99600
Bagguley, John Phillip	Director	31/10/2012 - Present	1
Bagguley, Simon John	Director	28/04/2004 - 31/07/2012	28

Persons with Significant Control

No PSC data available.

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Description

About ALLFREIGHT INTERNATIONAL BAGGAGE LTD.

ALLFREIGHT INTERNATIONAL BAGGAGE LTD. is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at 52-54 Hamm Moor Lane, Addlestone, Surrey KT15 2SF. 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 ALLFREIGHT INTERNATIONAL BAGGAGE LTD.?

ALLFREIGHT INTERNATIONAL BAGGAGE LTD. is currently Dissolved. It was registered on 23/06/2002 and dissolved on 29/04/2013.

Where is ALLFREIGHT INTERNATIONAL BAGGAGE LTD. located?

ALLFREIGHT INTERNATIONAL BAGGAGE LTD. is registered at 52-54 Hamm Moor Lane, Addlestone, Surrey KT15 2SF.

What does ALLFREIGHT INTERNATIONAL BAGGAGE LTD. do?

ALLFREIGHT INTERNATIONAL BAGGAGE LTD. operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ALLFREIGHT INTERNATIONAL BAGGAGE LTD.?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.