FXMS LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03366937

Incorporation date

30/04/1997

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/04/1997)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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24/11/2010

Application to strike the company off the register

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24/11/2010

Accounts for a dormant company made up to 2010-10-31

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20/11/2010

Termination of appointment of William Morley as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

08/11/2010

Director's details changed for James Tabeart on 2010-11-01

View PDF (3 pages)

25/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

27/12/2009

Termination of appointment of Stuart Gordon as a director

View PDF (1 pages)

27/12/2009

Termination of appointment of Melanie Gordon as a director

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2009

Director's details changed for James Tabeart on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for William George Morley on 2009-11-02

View PDF (2 pages)

01/11/2009

Register inspection address has been changed

View PDF (1 pages)

01/10/2009

Director's Change of Particulars / stuart gordon / 29/09/2009 / Post Code was: RG23 7HT, now: RG24 7HT

View PDF (1 pages)

22/09/2009

Director's Change of Particulars / stuart gordon / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 1 foundry close, now: park avenue; Area was: , now: old basing; Post Town was: hook, now: basingstoke; Post Code was: RG27 9JD, now: RG23 7HT

View PDF (2 pages)

07/12/2008

Accounts made up to 2008-10-31

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17/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

17/11/2008

Director's Change of Particulars / james tabeart / 01/08/2008 / HouseName/Number was: , now: 12; Street was: 99 edgehill street, now: bear wharf; Area was: , now: fobney street; Post Code was: RG1 2PU, now: RG1 6PN

View PDF (1 pages)

17/11/2008

Director's Change of Particulars / melanie gordon / 01/08/2008 / HouseName/Number was: , now: 9; Street was: tyfield cottage tyfield, now: myllers lond; Area was: sherborne st john, now: hook; Post Code was: RG24 9HZ, now: RG27 9UD; Country was: , now: united kingdom

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27/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Return made up to 01/11/07; full list of members

View PDF (3 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Return made up to 01/11/06; full list of members

View PDF (3 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

24/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (14 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2006

Return made up to 01/11/05; full list of members

View PDF (3 pages)

09/11/2005

Total exemption full accounts made up to 2004-10-31

View PDF (14 pages)

10/10/2005

New director appointed

View PDF (2 pages)

22/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

22/11/2004

Secretary's particulars changed

View PDF (0 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

21/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

07/07/2003

Director resigned

View PDF (1 pages)

11/12/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

05/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

27/08/2001

Registered office changed on 28/08/01 from: unit 9 the rutherford centre rutherford road basingstoke hampshire RG24 8PB

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

22/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

05/11/2000

New director appointed

View PDF (2 pages)

07/08/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

23/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

23/11/1999

Director's particulars changed

View PDF (0 pages)

28/10/1999

Ad 20/10/99--------- £ si 1@1=1 £ ic 40000/40001

View PDF (2 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Resolutions

View PDF (1 pages)

29/03/1999

Ad 21/03/99--------- £ si 39000@1=39000 £ ic 1000/40000

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29/03/1999

£ nc 1000/50000 21/03/99

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

28/02/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

16/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

09/08/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Secretary resigned

View PDF (0 pages)

28/04/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

28/04/1998

Secretary's particulars changed;director's particulars changed

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20/07/1997

Ad 04/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/07/1997

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (2 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

30/04/1997

Incorporation

View PDF (12 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Jones, Mark Tommy	Director	30/04/1997 - 08/02/1999	10
Morley, William	Director	30/04/1997 - 08/02/1999	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/1997 - 30/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/04/1997 - 30/04/1997	43699
Gordon, Stuart James	Director	30/04/1997 - 23/12/2009	10

Persons with Significant Control

No PSC data available.

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Description

About FXMS LOGISTICS LIMITED

FXMS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at Units B & C Lutyens Industrial, Centre Bilton Road, Basingstoke, Hampshire RG24 8LJ. 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 FXMS LOGISTICS LIMITED?

FXMS LOGISTICS LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 21/03/2011.

Where is FXMS LOGISTICS LIMITED located?

FXMS LOGISTICS LIMITED is registered at Units B & C Lutyens Industrial, Centre Bilton Road, Basingstoke, Hampshire RG24 8LJ.

What does FXMS LOGISTICS LIMITED do?

FXMS LOGISTICS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FXMS LOGISTICS LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.