EXTRON LOGISTICS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05100516

Incorporation date

12/04/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2004)

24/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2013

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

View PDF (11 pages)

29/08/2013

Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2013-08-30

View PDF (1 pages)

20/08/2013

Registered office address changed from C/O Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB England on 2013-08-21

View PDF (1 pages)

14/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

19/08/2012

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

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

27/07/2011

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

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

14/06/2011

Director's details changed for Mahyar Irani on 2011-06-14

View PDF (2 pages)

14/06/2011

Director's details changed for Mr Trungkien Nguyen on 2011-06-14

View PDF (2 pages)

13/06/2011

Director's details changed for Sandeep Duggal on 2011-06-14

View PDF (2 pages)

13/06/2011

Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2011-06-14

View PDF (1 pages)

30/09/2010

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

View PDF (5 pages)

11/07/2010

Termination of appointment of a director

View PDF (1 pages)

11/07/2010

Termination of appointment of Mahyar Irani as a secretary

View PDF (1 pages)

11/07/2010

Registered office address changed from First Floor Unit K Middlesex Business Centre Bridge Road Southall Middx UB2 4AB on 2010-07-12

View PDF (1 pages)

11/07/2010

Appointment of Mr Trungkien Nguyen as a director

View PDF (2 pages)

08/07/2010

Director's details changed for Sandeep Duggal on 2010-05-21

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

18/10/2009

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

View PDF (3 pages)

02/09/2009

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

View PDF (5 pages)

17/06/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

11/06/2009

Return made up to 13/04/08; full list of members

View PDF (3 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

07/09/2007

Registered office changed on 08/09/07 from: springheath house kelpatrick road slough berkshire SL1 6BW

View PDF (1 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

Location of register of members

View PDF (1 pages)

15/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

18/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

17/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/11/2005

Location of register of members

View PDF (1 pages)

22/08/2005

Registered office changed on 23/08/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

22/08/2005

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

View PDF (1 pages)

22/06/2005

Secretary's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (1 pages)

29/03/2005

Registered office changed on 30/03/05 from: 1 angel court london EC2R 7HJ

View PDF (1 pages)

12/04/2004

Incorporation

View PDF (29 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXTRON LOGISTICS EUROPE LIMITED

EXTRON LOGISTICS EUROPE LIMITED is an(a) Dissolved company incorporated on 12/04/2004 with the registered office located at C/O LANGLEY ASSOCIATES, Reigate Business Centre, 7-11 High Street, Reigate, Surrey RH2 9AA. 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 EXTRON LOGISTICS EUROPE LIMITED?

EXTRON LOGISTICS EUROPE LIMITED is currently Dissolved. It was registered on 12/04/2004 and dissolved on 24/11/2014.

Where is EXTRON LOGISTICS EUROPE LIMITED located?

EXTRON LOGISTICS EUROPE LIMITED is registered at C/O LANGLEY ASSOCIATES, Reigate Business Centre, 7-11 High Street, Reigate, Surrey RH2 9AA.

What does EXTRON LOGISTICS EUROPE LIMITED do?

EXTRON LOGISTICS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXTRON LOGISTICS EUROPE LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via compulsory strike-off.