EXPO LOGISTICS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02666222

Incorporation date

25/11/1991

Size

Total Exemption Small

Classification

Storage and warehousing (63.12 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1991)

10/06/2011

Final Gazette dissolved following liquidation

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10/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

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10/03/2011

Return of final meeting in a creditors' voluntary winding up

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

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05/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

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18/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

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11/01/2009

Statement of affairs with form 4.19

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11/01/2009

Resolutions

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11/01/2009

Appointment of a voluntary liquidator

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30/11/2008

Return made up to 28/11/08; full list of members

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04/11/2008

Return made up to 04/11/08; full list of members

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20/10/2008

Return made up to 26/09/08; full list of members

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20/10/2008

Director's Change of Particulars / michael peacock / 21/04/2008 / HouseName/Number was: , now: 22; Street was: 37 st joan close, now: elsted close; Area was: langley green, now: ifield; Post Code was: RH11 7SW, now: RH11 0BH; Country was: , now: england

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20/10/2008

Director and Secretary's Change of Particulars / brian grossman / 01/04/2008 / HouseName/Number was: , now: 53; Street was: redwood 19 hillside way, now: merton court, the strand; Area was: withdean, now: brighton marina village; Post Code was: BN1 5FE, now: BN2 5XZ; Country was: , now: england

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17/02/2008

Accounting reference date shortened from 30/06/08 to 31/12/07

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05/02/2008

Accounting reference date shortened from 31/12/07 to 30/06/07

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01/02/2008

Return made up to 26/09/07; full list of members

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01/02/2008

Director's particulars changed

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05/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/09/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

06/11/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/07/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

08/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

08/03/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: steton works turners hill road crawley down crawley down west sussex RH10 4HQ

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2004-06-30

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05/10/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

15/09/2004

Accounting reference date shortened from 31/03/05 to 30/06/04

View PDF (1 pages)

15/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/05/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

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06/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

29/07/2003

Return made up to 08/05/03; full list of members

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29/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/07/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

20/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

20/02/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

14/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

03/11/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

21/08/2002

Ad 01/01/02-28/03/02 £ si [email protected]

View PDF (2 pages)

21/08/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

12/02/2002

Director resigned

View PDF (1 pages)

03/02/2002

Accounting reference date extended from 31/03/01 to 31/12/01

View PDF (1 pages)

23/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

23/05/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

15/05/2001

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

View PDF (5 pages)

15/05/2001

Accounting reference date shortened from 31/12/00 to 31/07/00

View PDF (1 pages)

15/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

14/05/2001

Ad 01/02/01-31/03/01 £ si [email protected]=30000 £ ic 25050/55050

View PDF (2 pages)

24/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

08/11/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

08/11/2000

Director resigned

View PDF (1 pages)

01/10/2000

Delivery ext'd 3 mth 31/12/99

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05/09/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

19/07/2000

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

19/07/2000

Auditor's resignation

View PDF (1 pages)

02/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

18/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

27/04/1999

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

29/03/1999

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (0 pages)

14/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

14/10/1998

Director's particulars changed

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14/10/1998

Registered office changed on 15/10/98

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10/09/1998

Ad 24/08/98--------- £ si [email protected]=13773 £ ic 11277/25050

View PDF (2 pages)

10/09/1998

Accounting reference date shortened from 31/03/99 to 31/10/98

View PDF (1 pages)

10/09/1998

New director appointed

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10/09/1998

New director appointed

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10/09/1998

Registered office changed on 11/09/98 from: 151 atlantic house perimeter road east london gatwick airport west sussex RH6 0JJ

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31/08/1998

Auditor's resignation

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31/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/08/1998

Accounts for a small company made up to 1997-06-30

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10/08/1998

Delivery ext'd 3 mth 31/03/98

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10/08/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

09/08/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

09/08/1998

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

03/08/1998

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

21/04/1998

£ nc 100000/200000 15/04/98

View PDF (2 pages)

21/04/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1997

Delivery ext'd 3 mth 31/08/96

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05/05/1997

Accounting reference date extended from 31/07/96 to 31/08/96

View PDF (1 pages)

01/05/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

01/05/1997

Secretary's particulars changed;director's particulars changed

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01/05/1997

Registered office changed on 02/05/97 from: suite 76A the beehive gatwick airport west sussex RH6 0LA

View PDF (1 pages)

12/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/1997

Registered office changed on 13/02/97 from: suite 21 the beehive gatwick airport west sussex RH6 0LA

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27/01/1997

Director's particulars changed

View PDF (1 pages)

09/07/1996

Accounting reference date shortened from 31/08/96 to 31/07/96

View PDF (1 pages)

15/05/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

15/04/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

16/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (1 pages)

13/12/1995

Director resigned

View PDF (1 pages)

13/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1995

Ad 17/11/95--------- £ si [email protected]=127 £ ic 10002/10129

View PDF (2 pages)

03/10/1995

Return made up to 02/10/95; full list of members

View PDF (6 pages)

03/10/1995

Secretary's particulars changed;director's particulars changed

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18/09/1995

Ad 24/08/95--------- £ si [email protected]=10000 £ ic 200/10200

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18/09/1995

Resolutions

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18/09/1995

Nc inc already adjusted 31/08/95

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18/09/1995

Resolutions

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05/09/1995

New director appointed

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/08/1995

Return made up to 26/11/94; full list of members

View PDF (6 pages)

30/08/1995

Ad 02/04/95--------- £ si 198@1=198 £ ic 2/200

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30/08/1995

Accounting reference date shortened from 31/05 to 31/08

View PDF (1 pages)

03/08/1995

Registered office changed on 04/08/95 from: imperial buildings victoria road horley surrey RH6 7PZ

View PDF (1 pages)

15/06/1995

Registered office changed on 16/06/95 from: knoll house sandy lane fittleworth pulbourgh west sussex RH20 1EJ

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27/04/1995

Certificate of change of name

View PDF (3 pages)

03/04/1995

Accounts made up to 1994-05-31

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03/04/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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30/03/1994

Accounts made up to 1993-05-31

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30/03/1994

Resolutions

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08/12/1993

Div 25/11/93

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24/11/1993

Return made up to 26/11/93; no change of members

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06/09/1993

Accounts made up to 1992-11-30

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06/09/1993

Resolutions

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02/06/1993

Compulsory strike-off action has been discontinued

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02/06/1993

Accounting reference date shortened from 30/11 to 31/05

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02/06/1993

New secretary appointed

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02/06/1993

New director appointed

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02/06/1993

Return made up to 26/11/92; full list of members

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02/06/1993

Registered office changed on 03/06/93

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02/06/1993

Secretary's particulars changed;director's particulars changed

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31/05/1993

First Gazette notice for compulsory strike-off

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19/01/1992

Registered office changed on 20/01/92 from: 372 old street london EC1V 9LT

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19/01/1992

Secretary resigned;new secretary appointed

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19/01/1992

Director resigned;new director appointed

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25/11/1991

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Mr Michael Peacock	Director	24/08/1998 - Present	18
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	25/11/1991 - 25/11/1991	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/11/1991 - 25/11/1991	5496
Loxley, Carolyn Susan Conoley	Director	30/08/1995 - 02/10/1995	-
Loxley, Peter Charles	Director	31/10/1992 - 02/10/1995	-

Persons with Significant Control

No PSC data available.

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Description

About EXPO LOGISTICS INTERNATIONAL LIMITED

EXPO LOGISTICS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/11/1991 with the registered office located at 22 Star Road, Partridge Green, Horsham, West Sussex RH13 8RA. There are currently 3 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 EXPO LOGISTICS INTERNATIONAL LIMITED?

EXPO LOGISTICS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/11/1991 and dissolved on 10/06/2011.

Where is EXPO LOGISTICS INTERNATIONAL LIMITED located?

EXPO LOGISTICS INTERNATIONAL LIMITED is registered at 22 Star Road, Partridge Green, Horsham, West Sussex RH13 8RA.

What does EXPO LOGISTICS INTERNATIONAL LIMITED do?

EXPO LOGISTICS INTERNATIONAL LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for EXPO LOGISTICS INTERNATIONAL LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.