CORPORATE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01947903

Incorporation date

16/09/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1987)

19/01/2015

Final Gazette dissolved via voluntary strike-off

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06/10/2014

First Gazette notice for voluntary strike-off

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24/09/2014

Application to strike the company off the register

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19/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

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19/12/2013

Accounts made up to 2013-06-30

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11/02/2013

Accounts made up to 2012-06-30

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12/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

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05/12/2011

Accounts made up to 2011-06-30

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05/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

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21/02/2011

Certificate of change of name

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02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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11/11/2010

Accounts made up to 2010-06-30

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04/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

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04/01/2010

Register inspection address has been changed

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04/01/2010

Accounts made up to 2009-06-30

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10/03/2009

Registered office changed on 11/03/2009 from 4TH floor central house 142 central street london eciv 8AR

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21/12/2008

Accounts made up to 2008-06-30

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21/12/2008

Return made up to 01/12/08; full list of members

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14/01/2008

Accounts made up to 2007-06-30

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14/01/2008

Return made up to 29/12/07; full list of members

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11/04/2007

Accounts made up to 2006-06-30

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14/01/2007

Return made up to 29/12/06; full list of members

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27/09/2006

Registered office changed on 28/09/06 from: 14 great college street westminster london SW1P 3RX

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07/02/2006

Return made up to 29/12/05; full list of members

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27/11/2005

Accounts made up to 2005-06-30

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03/05/2005

Accounts made up to 2004-06-30

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28/01/2005

Return made up to 29/12/04; full list of members

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05/01/2004

Return made up to 29/12/03; full list of members

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11/07/2003

Resolutions

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11/07/2003

Accounts made up to 2003-06-30

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11/04/2003

Resolutions

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11/04/2003

Accounts made up to 2002-06-30

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30/12/2002

Return made up to 29/12/02; full list of members

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02/05/2002

Resolutions

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02/05/2002

Accounts made up to 2001-06-30

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12/02/2002

Return made up to 29/12/01; full list of members

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02/05/2001

Accounts made up to 2000-06-30

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02/05/2001

Resolutions

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07/02/2001

Return made up to 29/12/00; full list of members

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06/02/2000

Return made up to 29/12/99; full list of members

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25/01/2000

Resolutions

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25/01/2000

Accounts made up to 1999-06-30

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23/06/1999

New secretary appointed

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23/06/1999

Secretary resigned

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25/05/1999

Accounts made up to 1998-06-30

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25/05/1999

Resolutions

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30/12/1998

Return made up to 29/12/98; no change of members

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19/01/1998

Accounts made up to 1997-06-30

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19/01/1998

Resolutions

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18/12/1997

Return made up to 29/12/97; no change of members

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01/05/1997

Accounts made up to 1996-06-30

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01/05/1997

Resolutions

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29/01/1997

Return made up to 29/12/96; full list of members

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26/12/1996

New secretary appointed

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30/01/1996

Return made up to 29/12/95; no change of members

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30/01/1996

Accounts made up to 1995-06-30

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30/01/1996

Resolutions

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06/03/1995

Resolutions

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06/03/1995

Accounts made up to 1994-06-30

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22/02/1995

Director's particulars changed

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22/02/1995

Return made up to 29/12/94; full list of members

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24/01/1994

Return made up to 29/12/93; no change of members

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14/10/1993

Secretary resigned;new secretary appointed

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14/10/1993

Registered office changed on 15/10/93 from: 227-228 strand london WC2R 1BA

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05/10/1993

Director's particulars changed

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30/09/1993

Full accounts made up to 1993-06-30

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30/09/1993

Full accounts made up to 1992-06-30

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27/09/1993

Compulsory strike-off action has been discontinued

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12/07/1993

First Gazette notice for compulsory strike-off

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10/03/1993

Return made up to 29/12/92; full list of members

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24/04/1992

Full accounts made up to 1991-06-30

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01/02/1992

Return made up to 29/12/91; no change of members

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16/09/1991

Full accounts made up to 1990-06-30

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15/05/1991

Return made up to 28/12/90; no change of members

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14/04/1991

Secretary resigned;new secretary appointed

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14/11/1990

Particulars of mortgage/charge

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04/07/1990

Auditor's resignation

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10/05/1990

Full accounts made up to 1989-06-30

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07/02/1990

Return made up to 29/12/89; full list of members

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18/10/1989

Particulars of mortgage/charge

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14/06/1989

Secretary resigned;new secretary appointed

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24/05/1989

Registered office changed on 25/05/89 from: 12/13 clerkenwell green london EC1R 0DP

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16/04/1989

Accounting reference date shortened from 31/03 to 30/06

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06/04/1989

Wd 20/03/89 ad 31/03/86--------- £ si 98@1=98 £ ic 2/100

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02/04/1989

Full accounts made up to 1987-03-31

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02/04/1989

Return made up to 31/12/88; full list of members

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27/03/1989

Particulars of mortgage/charge

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19/03/1989

Full accounts made up to 1988-03-31

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07/02/1989

Secretary resigned;new secretary appointed

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02/05/1988

Return made up to 31/12/87; full list of members

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28/10/1987

Secretary resigned;new secretary appointed;director resigned

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17/08/1987

Full accounts made up to 1985-12-31

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10/05/1987

Return made up to 14/11/86; full list of members

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Sparshatt, Alison Gail	Secretary	29/11/1996 - 15/06/1999	9
Robinson, Delia	Secretary	15/06/1999 - Present	6
Stubbs, Stephen Alan	Secretary	30/09/1993 - 29/11/1996	6

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE LOGISTICS LIMITED

CORPORATE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 16/09/1985 with the registered office located at 14 Great College St, London SW1P 3RX. 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 CORPORATE LOGISTICS LIMITED?

CORPORATE LOGISTICS LIMITED is currently Dissolved. It was registered on 16/09/1985 and dissolved on 19/01/2015.

Where is CORPORATE LOGISTICS LIMITED located?

CORPORATE LOGISTICS LIMITED is registered at 14 Great College St, London SW1P 3RX.

What does CORPORATE LOGISTICS LIMITED do?

CORPORATE LOGISTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CORPORATE LOGISTICS LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.