ICT LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

02914274

Incorporation date

29/03/1994

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1994)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2014

Termination of appointment of Mark Strong as a director on 2014-06-12

View PDF (1 pages)

01/07/2014

Termination of appointment of Mark Andrew Kirkman as a director on 2014-06-12

View PDF (1 pages)

13/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (3 pages)

25/11/2013

Registered office address changed from Unit 1 the Point Coach Road Worksop Nottinghamshire S81 8BW on 2013-11-26

View PDF (1 pages)

01/10/2013

View PDF (6 pages)

07/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (3 pages)

21/03/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

22/01/2013

View PDF (6 pages)

13/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

09/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

11/07/2011

Registered office address changed from Unit 1 Stable Mews Hillhurst Farm Newingreen Hythe Kent CT21 4HU on 2011-07-12

View PDF (2 pages)

11/07/2011

Termination of appointment of June Faulkner as a secretary

View PDF (2 pages)

11/07/2011

Termination of appointment of June Faulkner as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of John Faulkner as a director

View PDF (2 pages)

11/07/2011

Appointment of Mark Strong as a director

View PDF (3 pages)

11/07/2011

Appointment of Mr Mark Andrew Kirkman as a director

View PDF (3 pages)

21/06/2011

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

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

30/08/2010

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

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

20/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

19/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

01/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

02/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

16/08/2006

Registered office changed on 17/08/06 from: shrine barn sandling road postling kent CT21 4HE

View PDF (1 pages)

27/03/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

24/08/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

16/03/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

16/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

22/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Return made up to 30/03/04; full list of members; amend

View PDF (6 pages)

14/04/2004

Certificate of change of name

View PDF (2 pages)

18/03/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

04/01/2004

Registered office changed on 05/01/04 from: unit G6 lympne industrial park hythe kent CT21 4LT

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

13/08/2003

Accounts made up to 2003-04-30

View PDF (4 pages)

10/08/2003

Certificate of change of name

View PDF (2 pages)

23/03/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

18/11/2002

Certificate of change of name

View PDF (2 pages)

13/07/2002

Accounts made up to 2002-04-30

View PDF (4 pages)

26/03/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

05/11/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

28/03/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

13/12/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

22/03/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

09/05/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

20/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

02/12/1998

£ nc 2000/50000 27/11/98

View PDF (1 pages)

02/04/1998

Return made up to 30/03/98; full list of members

View PDF (0 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

26/05/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

28/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

Director resigned

View PDF (1 pages)

02/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

30/05/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

22/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/12/1994

New secretary appointed

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20/11/1994

Ad 28/10/94--------- £ si 1000@1=1000 £ ic 2/1002

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20/11/1994

Registered office changed on 21/11/94 from: lympne ind est lympne hythe kent CT21 4LT

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20/11/1994

Accounting reference date notified as 30/04

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19/04/1994

Director resigned

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19/04/1994

Secretary resigned

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29/03/1994

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

30/12/2012

Last change occurred

30/12/2012

Accounts

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
Corporate Administration Services Limited	Nominee Director	29/03/1994 - 29/03/1994	1932
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	29/03/1994 - 29/03/1994	2024
Kirkman, Mark Andrew	Director	30/06/2011 - 11/06/2014	13
Young, Gordon John	Secretary	29/03/1994 - 07/12/1998	1
Faulkner, John William	Director	29/03/1994 - 22/05/1996	5

Persons with Significant Control

No PSC data available.

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Description

About ICT LOGISTICS LTD

ICT LOGISTICS LTD is an(a) Dissolved company incorporated on 29/03/1994 with the registered office located at C/O SEAFIELD LOGISTICS, Seafield House, Claylands Avenue, Worksop, Nottinghamshire S81 7BQ. There is currently no 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 ICT LOGISTICS LTD?

ICT LOGISTICS LTD is currently Dissolved. It was registered on 29/03/1994 and dissolved on 13/04/2015.

Where is ICT LOGISTICS LTD located?

ICT LOGISTICS LTD is registered at C/O SEAFIELD LOGISTICS, Seafield House, Claylands Avenue, Worksop, Nottinghamshire S81 7BQ.

What does ICT LOGISTICS LTD do?

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

What is the latest filing for ICT LOGISTICS LTD?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.