CARGO NETWORK (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

02802695

Incorporation date

22/03/1993

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1993)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

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10/06/2016

Application to strike the company off the register

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29/09/2015

Total exemption small company accounts made up to 2014-12-31

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16/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

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24/09/2014

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

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16/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

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07/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

09/04/2013

Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW on 2013-04-10

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

29/05/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/06/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

27/03/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

09/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

30/05/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

28/04/2005

Return made up to 23/03/05; full list of members

View PDF (2 pages)

04/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

18/04/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

27/08/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

04/11/2002

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

View PDF (8 pages)

30/06/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

03/11/2001

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

View PDF (10 pages)

03/06/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

01/11/2000

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

View PDF (6 pages)

27/07/2000

Return made up to 23/03/00; full list of members

View PDF (10 pages)

31/10/1999

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

View PDF (6 pages)

15/07/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

03/01/1999

Secretary's particulars changed

View PDF (1 pages)

01/11/1998

Return made up to 23/03/98; full list of members

View PDF (4 pages)

01/11/1998

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

View PDF (7 pages)

23/08/1998

Registered office changed on 24/08/98 from: c/o duke hayward 11-13 coombe road new malden surrey KT3 4PX

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Registered office changed on 21/10/97 from: spencer house stephenson way crawley west sussex RH10 1TN

View PDF (1 pages)

02/07/1997

Return made up to 23/03/97; no change of members

View PDF (4 pages)

24/11/1996

Director resigned

View PDF (1 pages)

24/11/1996

Director resigned

View PDF (1 pages)

24/11/1996

New director appointed

View PDF (2 pages)

24/11/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/10/1996

Return made up to 23/03/95; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

25/07/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts for a small company made up to 1993-12-31

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10/10/1994

Compulsory strike-off action has been discontinued

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07/10/1994

Return made up to 23/03/94; full list of members

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07/10/1994

New director appointed

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07/10/1994

Director resigned;new director appointed

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07/10/1994

Director resigned;new director appointed

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07/10/1994

Secretary resigned;new secretary appointed

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26/09/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/1994

Registered office changed on 19/07/94 from: spencer house stephenson way crawley west sussex RH10 1TN

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29/06/1994

Registered office changed on 30/06/94 from: 1 swallow court swallowfields welwyn garden city hertfordshire AL7 1SB

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29/06/1994

Director resigned;new director appointed

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29/06/1994

Director resigned;new director appointed

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17/02/1994

Director resigned

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24/01/1994

Ad 17/12/93--------- £ si 100000@1=100000 £ ic 400000/500000

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24/01/1994

Ad 28/07/93--------- £ si 399998@1=399998 £ ic 2/400000

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24/01/1994

Nc inc already adjusted 28/07/93

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24/01/1994

Resolutions

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05/01/1994

Certificate of change of name

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09/12/1993

Accounting reference date shortened from 31/03 to 31/12

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07/12/1993

New director appointed

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30/10/1993

New director appointed

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30/10/1993

New director appointed

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30/10/1993

Secretary resigned;new secretary appointed

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30/10/1993

Registered office changed on 31/10/93 from: ground floor 10 newhall street birmingham B3 3LX

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05/08/1993

Director resigned

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05/08/1993

Secretary resigned;new secretary appointed;director resigned

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15/07/1993

New director appointed

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15/07/1993

Resolutions

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29/03/1993

Certificate of change of name

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22/03/1993

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Manders, Douglas Nigel	Nominee Director	23/03/1993 - 24/03/1993	104
Taylor, Stephen Leonard	Director	14/06/1994 - 21/07/1997	4
Stangoe, William Kenneth	Director	24/03/1993 - 10/06/1994	16
Hammond, Duncan Francis	Director	24/03/1993 - 10/06/1994	40
Carpenter, David Peter	Director	01/05/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CARGO NETWORK (INTERNATIONAL) LIMITED

CARGO NETWORK (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 22/03/1993 with the registered office located at C/O NUNN HAYWARD, Thames House, 63- 67 Kingston Road, New Malden, Surrey KT3 3PB. 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 CARGO NETWORK (INTERNATIONAL) LIMITED?

CARGO NETWORK (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 22/03/1993 and dissolved on 05/09/2016.

Where is CARGO NETWORK (INTERNATIONAL) LIMITED located?

CARGO NETWORK (INTERNATIONAL) LIMITED is registered at C/O NUNN HAYWARD, Thames House, 63- 67 Kingston Road, New Malden, Surrey KT3 3PB.

What does CARGO NETWORK (INTERNATIONAL) LIMITED do?

CARGO NETWORK (INTERNATIONAL) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CARGO NETWORK (INTERNATIONAL) LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.