ISL LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03516460

Incorporation date

23/02/1998

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Cargo handling (63.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

02/09/2010

Final Gazette dissolved following liquidation

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02/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

View PDF (5 pages)

02/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

10/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

10/03/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (5 pages)

04/03/2008

Statement of affairs with form 4.19

View PDF (9 pages)

04/03/2008

Resolutions

View PDF (1 pages)

04/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2008

Registered office changed on 05/03/2008 from 67 high street thornbury bristol BS35 2AW

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

10/04/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

20/02/2005

Registered office changed on 21/02/05

View PDF (0 pages)

20/02/2005

Registered office changed on 21/02/05 from: brick house 21 horse street chipping sodbury bristol BS37 6DA

View PDF (1 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2004

Auditor's resignation

View PDF (1 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (1 pages)

07/04/2004

Registered office changed on 08/04/04 from: garonor way royal portbury dock, bristol somerset BS20 7XX

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

17/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

27/05/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

14/04/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

27/10/2002

Return made up to 24/02/02; full list of members; amend

View PDF (7 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/08/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

18/07/2001

Director's particulars changed

View PDF (0 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Registered office changed on 19/07/01 from: 4 pennine way saltley birmingham west midlands B8 1JW

View PDF (1 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/04/2000

Registered office changed on 20/04/00 from: edgbaston house 3 duchess place birmingham west midlands B16 8NH

View PDF (1 pages)

29/02/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

28/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

28/06/1999

Ad 12/11/98--------- £ si 79998@1

View PDF (2 pages)

22/06/1999

Return made up to 24/02/99; full list of members

View PDF (9 pages)

16/06/1999

Resolutions

View PDF (0 pages)

16/06/1999

Resolutions

View PDF (1 pages)

16/06/1999

£ nc 1000/80000 01/04/98

View PDF (1 pages)

16/06/1999

Ad 01/04/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Resolutions

View PDF (17 pages)

16/06/1999

Registered office changed on 17/06/99 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

19/07/1998

Certificate of change of name

View PDF (2 pages)

23/02/1998

Incorporation

View PDF (19 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
OVALSEC LIMITED	Nominee Secretary	23/02/1998 - 11/11/1998	1477
OVALSEC LIMITED	Nominee Director	23/02/1998 - 31/03/1998	1477
OVAL NOMINEES LIMITED	Nominee Director	23/02/1998 - 31/03/1998	935
Gibbons, Maurice James	Director	25/11/1999 - Present	8
Gobourn, Timothy Richard	Director	30/09/2007 - 22/11/2007	2

Persons with Significant Control

No PSC data available.

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Description

About ISL LOGISTICS LIMITED

ISL LOGISTICS LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG. 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 ISL LOGISTICS LIMITED?

ISL LOGISTICS LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 02/09/2010.

Where is ISL LOGISTICS LIMITED located?

ISL LOGISTICS LIMITED is registered at Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG.

What does ISL LOGISTICS LIMITED do?

ISL LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ISL LOGISTICS LIMITED?

The latest filing was on 02/09/2010: Final Gazette dissolved following liquidation.