EXPLORATION LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03001938

Incorporation date

14/12/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1994)

24/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2013

Termination of appointment of Brian Geoffrey Muirhead as a director on 2013-03-07

View PDF (1 pages)

07/03/2013

Appointment of Miss Lynn Megan Mackenzie as a director on 2013-03-07

View PDF (2 pages)

26/02/2013

Application to strike the company off the register

View PDF (3 pages)

22/01/2013

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

View PDF (4 pages)

01/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (3 pages)

18/09/2012

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

View PDF (4 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/01/2012

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

View PDF (3 pages)

28/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

28/12/2011

Registered office address changed from , C/O Exploration Logistics, 8-31 Vantage Point, Business Village, Mitcheldean, Gloucestershire, GL17 0DD on 2011-12-29

View PDF (1 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/12/2011

Appointment of Mrs Linsey Ruth Holt as a director on 2011-12-01

View PDF (2 pages)

03/12/2011

Termination of appointment of Michael Robert Jaques as a director on 2011-10-31

View PDF (1 pages)

18/09/2011

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

View PDF (4 pages)

13/04/2011

Certificate of change of name

View PDF (2 pages)

13/04/2011

Change of name notice

View PDF (2 pages)

20/03/2011

Statement of company's objects

View PDF (3 pages)

18/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

16/03/2011

Resolutions

View PDF (29 pages)

13/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

06/03/2011

Termination of appointment of Mark Tomlins as a director

View PDF (1 pages)

06/03/2011

Termination of appointment of James Searight as a director

View PDF (1 pages)

06/03/2011

Termination of appointment of Michael Jaques as a secretary

View PDF (1 pages)

02/03/2011

Appointment of Mr Brian Geoffrey Muirhead as a director

View PDF (2 pages)

13/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

04/02/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

11/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

29/03/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

03/12/2008

Accounts made up to 2008-04-30

View PDF (4 pages)

18/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

11/12/2007

Accounts made up to 2007-04-30

View PDF (4 pages)

21/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

04/12/2006

Accounts made up to 2006-04-30

View PDF (4 pages)

26/03/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

26/03/2006

Location of debenture register

View PDF (1 pages)

26/03/2006

Location of register of members

View PDF (1 pages)

26/03/2006

Registered office changed on 27/03/06 from: suite 8-31 vantage point, business village, mitcheldean, gloucestershire GL17 0DD

View PDF (1 pages)

04/12/2005

Accounts made up to 2005-04-30

View PDF (4 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

21/12/2004

Accounts made up to 2004-04-30

View PDF (4 pages)

13/12/2004

Return made up to 15/12/04; full list of members

View PDF (8 pages)

18/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

07/12/2003

Accounts made up to 2003-04-30

View PDF (4 pages)

11/02/2003

Accounts made up to 2002-04-30

View PDF (4 pages)

18/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

18/12/2002

Director's particulars changed

View PDF (0 pages)

18/12/2002

Registered office changed on 19/12/02

View PDF (0 pages)

19/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

28/11/2001

Accounts made up to 2001-04-30

View PDF (3 pages)

28/08/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

06/11/2000

Accounts made up to 2000-04-30

View PDF (3 pages)

05/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

03/01/1999

Return made up to 15/12/98; full list of members

View PDF (8 pages)

03/01/1999

Registered office changed on 04/01/99

View PDF (0 pages)

11/11/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Return made up to 15/12/97; no change of members

View PDF (0 pages)

07/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

08/12/1996

Return made up to 15/12/96; no change of members

View PDF (6 pages)

08/12/1996

Director's particulars changed

View PDF (0 pages)

16/10/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

03/06/1996

New director appointed

View PDF (2 pages)

21/12/1995

Return made up to 15/12/95; full list of members

View PDF (6 pages)

21/12/1995

Director's particulars changed

View PDF (0 pages)

11/01/1995

Accounting reference date notified as 30/04

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/12/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXPLORATION LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/12/1994 - 14/12/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/12/1994 - 14/12/1994	36021
Holt, Linsey Ruth	Director	30/11/2011 - Present	3
Mackenzie, Lynn Megan	Director	06/03/2013 - Present	2
Jaques, Michael Robert	Secretary	02/10/2005 - 06/03/2011	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EXPLORATION LOGISTICS LIMITED

EXPLORATION LOGISTICS LIMITED is an(a) Dissolved company incorporated on 14/12/1994 with the registered office located at Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD. 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 EXPLORATION LOGISTICS LIMITED?

EXPLORATION LOGISTICS LIMITED is currently Dissolved. It was registered on 14/12/1994 and dissolved on 24/06/2013.

Where is EXPLORATION LOGISTICS LIMITED located?

EXPLORATION LOGISTICS LIMITED is registered at Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD.

What does EXPLORATION LOGISTICS LIMITED do?

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

What is the latest filing for EXPLORATION LOGISTICS LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.