BROADEN LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04755474

Incorporation date

06/05/2003

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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02/08/2011

Application to strike the company off the register

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13/07/2011

Termination of appointment of Greenfield Capital International Limited as a secretary

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01/02/2011

Accounts for a dormant company made up to 2010-05-31

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09/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

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09/05/2010

Secretary's details changed for Greenfield Capital International Limited on 2010-05-07

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16/12/2009

Accounts for a dormant company made up to 2009-05-31

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05/08/2009

Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street

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16/06/2009

Return made up to 07/05/09; full list of members

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16/06/2009

Director's Change of Particulars / linden boyne / 17/06/2009 / HouseName/Number was: , now: aberfoyle; Street was: aber foyce, now: 33 green lane; Area was: green lane blackwater, now: blackwater; Post Code was: GM17 9DG, now: GU17 9DG; Country was: , now: united kingdom

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02/03/2009

Accounts made up to 2008-05-31

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10/12/2008

Secretary's Change of Particulars / sterling fcs LTD / 05/12/2008 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: ; Street was: 31 st. James's square, now: suite F8 international commercial centre; Area was: , now: po box 394; Post Town was: london, now: casemates;

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06/05/2008

Return made up to 07/05/08; full list of members

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06/05/2008

Secretary's Change of Particulars / sterling fcs LTD / 07/05/2008 / HouseName/Number was: , now: 31; Street was: savannah house 5TH floor, now: norfolk house, lg floor; Area was: 11 charles ii street, now: st james's square; Post Code was: SW1Y 4QU, now: SW1Y 4JR; Country was: , now: uk

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05/07/2007

Accounts made up to 2007-05-31

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28/06/2007

Registered office changed on 29/06/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU

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17/05/2007

Return made up to 07/05/07; full list of members

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26/10/2006

Accounts made up to 2006-05-31

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06/06/2006

New secretary appointed

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06/06/2006

Secretary resigned

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25/05/2006

Return made up to 07/05/06; full list of members

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07/03/2006

Accounts made up to 2005-05-31

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16/06/2005

Return made up to 07/05/05; full list of members

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16/06/2005

Secretary's particulars changed;director's particulars changed

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12/06/2005

New director appointed

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24/05/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Secretary resigned

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24/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary's particulars changed

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (1 pages)

31/03/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: 32 haymarket london SW1Y 4TP

View PDF (1 pages)

12/08/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Registered office changed on 25/05/04 from: 53 rodney street liverpool merseyside L1 9ER

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18/03/2004

Certificate of change of name

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06/05/2003

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	07/05/2003 - 19/05/2005	238
Boyne, Linden James Hastings	Director	19/05/2004 - Present	83
GREENFIELD CAPITAL INTERNATIONAL LIMITED	Corporate Secretary	12/05/2006 - 04/07/2011	44
PROFESSIONAL & GENERAL LTD	Corporate Secretary	19/05/2004 - 12/05/2006	80
CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Director	07/05/2003 - 19/05/2005	247

Persons with Significant Control

No PSC data available.

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Description

About BROADEN LOGISTICS LIMITED

BROADEN LOGISTICS LIMITED is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. 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 BROADEN LOGISTICS LIMITED?

BROADEN LOGISTICS LIMITED is currently Dissolved. It was registered on 06/05/2003 and dissolved on 28/11/2011.

Where is BROADEN LOGISTICS LIMITED located?

BROADEN LOGISTICS LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What does BROADEN LOGISTICS LIMITED do?

BROADEN LOGISTICS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BROADEN LOGISTICS LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.