FASHION LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02270271

Incorporation date

21/06/1988

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/06/1988)

23/09/2015

Final Gazette dissolved following liquidation

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23/06/2015

Return of final meeting in a members' voluntary winding up

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12/10/2014

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-10-13

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09/10/2014

Declaration of solvency

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09/10/2014

Insolvency resolution

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09/10/2014

Resolutions

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09/10/2014

Appointment of a voluntary liquidator

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18/08/2014

Appointment of Mr Keith Roy Smith as a director on 2014-08-15

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14/08/2014

Termination of appointment of Paul Martin Taylor as a director on 2014-08-15

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05/08/2014

Director's details changed for Mrs Jane Li on 2014-07-25

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06/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

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06/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

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06/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

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06/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

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26/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

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23/10/2013

Appointment of Mrs Jane Li as a director

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23/10/2013

Termination of appointment of Exel Secretarial Services Limited as a director

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23/10/2013

Termination of appointment of Keith Smith as a director

View PDF (1 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

23/09/2012

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

07/09/2011

Appointment of Exel Secretarial Services Limited as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director

View PDF (1 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

11/01/2011

Resolutions

View PDF (8 pages)

20/07/2010

Amended full accounts made up to 2009-12-31

View PDF (18 pages)

09/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-01-14

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22/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

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10/02/2010

Appointment of Mr Keith Roy Smith as a director

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/09/2009

Appointment terminated director jonathan bumstead

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29/01/2009

Return made up to 15/01/09; full list of members

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04/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

26/06/2008

Resolutions

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29/01/2008

Return made up to 15/01/08; full list of members

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01/04/2007

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

View PDF (4 pages)

11/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

03/09/2006

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

View PDF (5 pages)

03/07/2006

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

View PDF (2 pages)

03/07/2006

Resolutions

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (1 pages)

12/10/2005

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

View PDF (5 pages)

04/09/2005

Director resigned

View PDF (1 pages)

10/07/2005

Return made up to 07/06/05; no change of members

View PDF (5 pages)

28/04/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL

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20/10/2004

Accounts for a dormant company made up to 2003-12-31

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23/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

16/07/2003

Accounts for a dormant company made up to 2002-12-31

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11/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

12/04/2003

Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB

View PDF (1 pages)

16/07/2002

Return made up to 28/05/02; no change of members

View PDF (6 pages)

27/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

23/09/2001

Director's particulars changed

View PDF (1 pages)

23/09/2001

Secretary resigned

View PDF (1 pages)

23/09/2001

Director resigned

View PDF (1 pages)

23/09/2001

Director resigned

View PDF (1 pages)

23/09/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 07/06/01; no change of members

View PDF (6 pages)

24/04/2001

Auditor's resignation

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23/04/2001

Resolutions

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23/04/2001

Auditor's resignation

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08/08/2000

Director resigned

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07/08/2000

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

View PDF (6 pages)

19/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

07/11/1999

Director resigned

View PDF (1 pages)

05/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/1999

Secretary resigned;director resigned

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07/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 07/06/99; full list of members

View PDF (9 pages)

10/06/1999

Director resigned

View PDF (1 pages)

24/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

Return made up to 07/06/98; full list of members

View PDF (9 pages)

12/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

22/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

02/07/1997

Return made up to 07/06/97; full list of members

View PDF (10 pages)

24/02/1997

Director resigned

View PDF (1 pages)

04/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

07/07/1996

Director's particulars changed

View PDF (1 pages)

25/06/1996

Return made up to 07/06/96; full list of members

View PDF (12 pages)

27/04/1996

Director resigned

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (1 pages)

28/01/1996

Director resigned

View PDF (1 pages)

28/01/1996

Director resigned

View PDF (1 pages)

28/01/1996

Director resigned

View PDF (1 pages)

22/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

19/06/1995

Return made up to 07/06/95; full list of members

View PDF (14 pages)

10/01/1995

New director appointed

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28/11/1994

Director resigned

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06/10/1994

Accounts for a dormant company made up to 1993-12-31

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29/08/1994

Director resigned

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11/07/1994

Director resigned

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19/06/1994

Director's particulars changed

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06/06/1994

Return made up to 07/06/94; full list of members

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18/04/1994

Resolutions

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10/01/1994

Director resigned

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06/10/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 07/06/93; full list of members

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12/02/1993

New director appointed

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08/02/1993

New director appointed

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28/01/1993

New secretary appointed

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13/01/1993

New director appointed

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11/01/1993

New director appointed

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14/10/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 07/06/92; full list of members

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20/11/1991

Registered office changed on 21/11/91 from: burleigh house, 101/105, great cambridge road, enfield, middlesex, EN1 1TL.

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30/10/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 07/06/91; full list of members

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20/09/1990

New director appointed

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20/09/1990

New director appointed

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20/09/1990

New director appointed

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20/09/1990

New director appointed

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20/09/1990

New director appointed

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20/09/1990

New director appointed

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20/09/1990

New director appointed

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09/09/1990

Certificate of change of name

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09/09/1990

Certificate of change of name

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15/08/1990

Full accounts made up to 1989-12-31

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03/07/1990

Return made up to 07/06/90; no change of members

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27/09/1989

Full accounts made up to 1988-12-31

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12/09/1989

Return made up to 30/05/89; full list of members

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11/05/1989

Registered office changed on 12/05/89 from: 691/697 high road tottenham london N17 8AZ

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17/01/1989

Resolutions

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28/11/1988

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

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28/11/1988

Registered office changed on 29/11/88 from: 183-185 bermondsey street london SE1 3UW SE1 3UW

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27/11/1988

Accounting reference date notified as 31/12

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20/11/1988

Wd 11/11/88 ad 07/11/88--------- £ si 98@1=98 £ ic 2/100

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21/06/1988

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Ellis, Michael John	Director	11/09/2001 - 30/03/2005	56
Smith, Keith Roy	Director	14/08/2014 - Present	63
Smith, Keith Roy	Director	27/08/2009 - 20/10/2013	63
Austin, Keith James	Director	11/09/2001 - 11/04/2006	23
Bumstead, Jonathan Culver	Director	11/04/2006 - 30/08/2009	90

Persons with Significant Control

No PSC data available.

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Description

About FASHION LOGISTICS LIMITED

FASHION LOGISTICS LIMITED is an(a) Dissolved company incorporated on 21/06/1988 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 FASHION LOGISTICS LIMITED?

FASHION LOGISTICS LIMITED is currently Dissolved. It was registered on 21/06/1988 and dissolved on 23/09/2015.

Where is FASHION LOGISTICS LIMITED located?

FASHION LOGISTICS LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does FASHION LOGISTICS LIMITED do?

FASHION LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for FASHION LOGISTICS LIMITED?

The latest filing was on 23/09/2015: Final Gazette dissolved following liquidation.