CONNECT LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05057998

Incorporation date

26/02/2004

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

13/10/2011

Final Gazette dissolved following liquidation

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13/07/2011

Return of final meeting in a creditors' voluntary winding up

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04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 2010-07-05

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31/05/2010

Administrator's progress report to 2010-05-24

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31/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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18/01/2010

Administrator's progress report to 2010-01-01

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14/09/2009

Statement of affairs with form 2.14B

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31/08/2009

Statement of administrator's proposal

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08/07/2009

Registered office changed on 09/07/2009 from connect logistics LTD. Knowl piece wilbury way hitchin hertfordshire SG4 0TY

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07/07/2009

Appointment of an administrator

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19/05/2009

Return made up to 27/02/09; full list of members

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18/05/2009

Director's Change of Particulars / justin wilkie / 25/02/2009 / HouseName/Number was: 129, now: 2; Street was: mullway, now: king george close; Area was: , now: langford; Post Town was: letchworth, now: biggleswade; Region was: hertfordshire, now: bedfordshire; Post Code was: SG6 4BG, now: SG18 9QD; Country was: , now: united kingdom

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19/01/2009

Total exemption small company accounts made up to 2008-03-31

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05/01/2009

Director appointed justin wilkie

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29/12/2008

Appointment Terminated Secretary jacinta boland

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29/12/2008

Appointment Terminated Director stephen boland

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22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/12/2008

Particulars of a mortgage or charge / charge no: 4

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24/03/2008

Return made up to 27/02/08; full list of members

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19/03/2008

Location of debenture register

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19/03/2008

Registered office changed on 20/03/2008 from unit 15 gunnels wood park gunnels wood road stevenage hertfordshire SG1 2BH

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19/03/2008

Location of register of members

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10/03/2008

Particulars of a mortgage or charge / charge no: 3

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19/09/2007

Total exemption small company accounts made up to 2007-03-31

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06/03/2007

Return made up to 27/02/07; full list of members

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14/08/2006

Total exemption small company accounts made up to 2006-03-31

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05/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/02/2006

Return made up to 27/02/06; full list of members

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06/09/2005

Total exemption small company accounts made up to 2005-03-31

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25/08/2005

Accounting reference date extended from 28/02/05 to 31/03/05

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19/04/2005

Return made up to 27/02/05; full list of members

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31/03/2005

Registered office changed on 01/04/05 from: crane and staples longcroft house fretherne road welwyn garden city hertfordshire AL8 6TU

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27/01/2005

Particulars of mortgage/charge

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12/03/2004

Memorandum and Articles of Association

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12/03/2004

Resolutions

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12/03/2004

Secretary resigned

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12/03/2004

Director resigned

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12/03/2004

New secretary appointed

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12/03/2004

New director appointed

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12/03/2004

Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR

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26/02/2004

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	26/02/2004 - 26/02/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	26/02/2004 - 26/02/2004	6842
Mr Stephen Nicholas John Boland	Director	26/02/2004 - 21/12/2008	5
Wilkie, Justin	Director	18/12/2008 - Present	16
Boland, Jacinta Mary	Secretary	26/02/2004 - 21/12/2008	1

Persons with Significant Control

No PSC data available.

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Description

About CONNECT LOGISTICS LIMITED

CONNECT LOGISTICS LIMITED is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at 49 London Road, St Albans, Herts AL1 1LJ. 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 CONNECT LOGISTICS LIMITED?

CONNECT LOGISTICS LIMITED is currently Dissolved. It was registered on 26/02/2004 and dissolved on 13/10/2011.

Where is CONNECT LOGISTICS LIMITED located?

CONNECT LOGISTICS LIMITED is registered at 49 London Road, St Albans, Herts AL1 1LJ.

What does CONNECT LOGISTICS LIMITED do?

CONNECT LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for CONNECT LOGISTICS LIMITED?

The latest filing was on 13/10/2011: Final Gazette dissolved following liquidation.