INVENSYS EMEA LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

00556264

Incorporation date

21/10/1955

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/1955)

18/07/2013

Final Gazette dissolved following liquidation

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18/04/2013

Return of final meeting in a members' voluntary winding up

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05/12/2012

Declaration of solvency

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05/12/2012

Appointment of a voluntary liquidator

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05/12/2012

Resolutions

View PDF (1 pages)

29/10/2012

Termination of appointment of David Jeremy Thomas as a director on 2012-10-25

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29/10/2012

Termination of appointment of Victoria Mary Hull as a director on 2012-10-25

View PDF (1 pages)

29/10/2012

Termination of appointment of Nils Breidenstein as a director on 2012-10-25

View PDF (1 pages)

26/06/2012

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

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

10/05/2012

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

14/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

17/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

17/06/2011

Director's details changed for Mr Kevin Charles Smith on 2010-08-16

View PDF (2 pages)

17/06/2011

Director's details changed for Victoria Mary Hull on 2011-06-17

View PDF (2 pages)

17/06/2011

Director's details changed for Nils Breidenstein on 2010-08-16

View PDF (2 pages)

13/06/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

10/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

27/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

13/08/2010

Appointment of Nils Breidenstein as a director

View PDF (3 pages)

02/08/2010

Termination of appointment of Jay Ehle as a director

View PDF (1 pages)

28/07/2010

Appointment of Kevin Charles Smith as a director

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Jay Ehle on 2009-10-01

View PDF (2 pages)

10/06/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

10/06/2010

Director's details changed for Victoria Mary Hull on 2009-10-01

View PDF (2 pages)

10/06/2010

Director's details changed for Mr David Jeremy Thomas on 2009-10-01

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

07/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

26/08/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

06/06/2008

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

View PDF (4 pages)

01/02/2008

Full accounts made up to 2006-03-31

View PDF (16 pages)

23/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

08/06/2006

Return made up to 08/05/06; full list of members

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08/06/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

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15/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

09/09/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/05/2005

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

View PDF (3 pages)

25/05/2005

Secretary's particulars changed

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10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

24/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

26/03/2004

New director appointed

View PDF (1 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

21/06/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

20/05/2003

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

View PDF (6 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (7 pages)

15/05/2003

New director appointed

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (1 pages)

06/02/2003

Certificate of change of name

View PDF (2 pages)

16/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

14/06/2002

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

View PDF (5 pages)

14/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

01/06/2001

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

View PDF (5 pages)

30/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

22/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

19/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

19/06/2000

Secretary's particulars changed

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10/04/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 08/05/99; full list of members

View PDF (10 pages)

07/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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15/10/1998

Accounts made up to 1997-12-31

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27/05/1998

Return made up to 08/05/98; full list of members

View PDF (5 pages)

21/05/1998

Certificate of change of name

View PDF (2 pages)

01/02/1998

New director appointed

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22/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

04/06/1997

Return made up to 08/05/97; full list of members

View PDF (9 pages)

10/09/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

30/04/1996

Return made up to 08/05/96; full list of members

View PDF (8 pages)

08/08/1995

Accounts made up to 1994-12-31

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05/05/1995

Return made up to 08/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts made up to 1993-12-31

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21/06/1994

Return made up to 08/05/94; full list of members

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08/01/1994

New director appointed

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08/01/1994

Director resigned

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05/10/1993

Accounts made up to 1992-12-31

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29/07/1993

Return made up to 08/05/93; full list of members

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02/11/1992

Accounts made up to 1991-12-31

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28/05/1992

Return made up to 08/05/92; full list of members

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31/01/1992

Director resigned

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05/11/1991

Accounts made up to 1990-12-31

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27/09/1991

Resolutions

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27/09/1991

Resolutions

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02/07/1991

Return made up to 26/05/91; full list of members

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07/01/1991

Return made up to 30/07/90; full list of members

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17/12/1990

New director appointed

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02/08/1990

Accounts made up to 1989-12-31

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11/01/1990

Director resigned

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24/11/1989

Director resigned

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17/10/1989

Accounts made up to 1988-12-31

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06/09/1989

Return made up to 26/05/89; full list of members

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23/03/1989

New director appointed

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02/09/1988

Return made up to 28/04/88; full list of members

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25/07/1988

Accounts made up to 1987-12-31

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15/02/1988

Resolutions

View PDF (4 pages)

12/01/1988

Accounts made up to 1986-12-31

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12/01/1988

Resolutions

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02/10/1987

Full accounts made up to 1985-12-28

View PDF (5 pages)

24/09/1987

Return made up to 25/05/87; full list of members

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29/06/1987

Return made up to 27/05/86; no change of members

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21/04/1987

First gazette

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08/04/1987

Dissolution discontinued

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17/09/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1986

Director resigned

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21/05/1986

Director resigned;new director appointed

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20/02/1985

Certificate of change of name

View PDF (3 pages)

20/11/1975

Memorandum and Articles of Association

View PDF (21 pages)

21/10/1955

Miscellaneous

View PDF (1 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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 INVENSYS EMEA LOGISTICS LIMITED

INVENSYS EMEA LOGISTICS LIMITED is an(a) Dissolved company incorporated on 21/10/1955 with the registered office located at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVENSYS EMEA LOGISTICS LIMITED?

INVENSYS EMEA LOGISTICS LIMITED is currently Dissolved. It was registered on 21/10/1955 and dissolved on 18/07/2013.

Where is INVENSYS EMEA LOGISTICS LIMITED located?

INVENSYS EMEA LOGISTICS LIMITED is registered at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW.

What does INVENSYS EMEA LOGISTICS LIMITED do?

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

What is the latest filing for INVENSYS EMEA LOGISTICS LIMITED?

The latest filing was on 18/07/2013: Final Gazette dissolved following liquidation.