AMADEUS LOGISTIC SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04914667

Incorporation date

28/09/2003

Size

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2003)

22/07/2013

Final Gazette dissolved following liquidation

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22/04/2013

Notice of final account prior to dissolution

View PDF (1 pages)

17/01/2013

Insolvency filing

View PDF (10 pages)

19/11/2012

Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-20

View PDF (2 pages)

13/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

12/12/2011

Registered office address changed from Bosworths Slaugham West Sussex RH17 6AQ on 2011-12-13

View PDF (2 pages)

12/12/2011

Appointment of a liquidator

View PDF (1 pages)

18/07/2011

Court order notice of winding up

View PDF (2 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2010

Application to strike the company off the register

View PDF (3 pages)

09/03/2010

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

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

01/11/2009

Director's details changed for Paul Charles Falco on 2009-03-16

View PDF (1 pages)

29/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

11/12/2008

Secretary appointed ms susan patricia may willis

View PDF (1 pages)

11/12/2008

Appointment Terminated Secretary gillian harris

View PDF (1 pages)

05/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/01/2008

New director appointed

View PDF (1 pages)

05/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/09/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

03/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

07/08/2007

Ad 16/07/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/2007

Certificate of change of name

View PDF (2 pages)

05/03/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

10/10/2006

Return made up to 29/09/06; no change of members

View PDF (7 pages)

10/10/2006

Director's particulars changed

View PDF (0 pages)

18/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

15/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

24/11/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

26/05/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

04/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Registered office changed on 16/10/03 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

15/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (1 pages)

28/09/2003

Incorporation

View PDF (0 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	28/09/2003 - 08/10/2003	2389
APEX NOMINEES LIMITED	Nominee Director	28/09/2003 - 08/10/2003	2361
Falco, Paul Charles	Director	14/01/2008 - Present	5
Zackheim, David Barry	Director	06/12/2005 - Present	79
Charman, Sheila	Director	08/10/2003 - 07/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About AMADEUS LOGISTIC SOLUTIONS LIMITED

AMADEUS LOGISTIC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 3 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 AMADEUS LOGISTIC SOLUTIONS LIMITED?

AMADEUS LOGISTIC SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 22/07/2013.

Where is AMADEUS LOGISTIC SOLUTIONS LIMITED located?

AMADEUS LOGISTIC SOLUTIONS LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does AMADEUS LOGISTIC SOLUTIONS LIMITED do?

AMADEUS LOGISTIC SOLUTIONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for AMADEUS LOGISTIC SOLUTIONS LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.