LOGISTIQUE FRET LIMITED

Key Data

Status

Dissolved

Company No.

03350650

Incorporation date

09/04/1997

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

08/03/2012

Final Gazette dissolved following liquidation

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08/12/2011

Return of final meeting in a creditors' voluntary winding up

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14/06/2011

Registered office address changed from 2nd Floor Derwent House 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB on 2011-06-15

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10/01/2011

Statement of affairs with form 4.19

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09/01/2011

Appointment of a voluntary liquidator

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09/01/2011

Resolutions

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26/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

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26/05/2010

Director's details changed for Mr Paul Sandford-James on 2010-04-10

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04/05/2010

Compulsory strike-off action has been discontinued

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03/05/2010

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

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03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-04-10 with full list of shareholders

View PDF (3 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2009

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

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01/03/2009

Appointment Terminated Secretary marion james

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06/05/2008

Return made up to 10/04/08; full list of members

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02/03/2008

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

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23/04/2007

Registered office changed on 24/04/07 from: venture court broadlands wolverhampton WV10 6TB

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22/04/2007

Return made up to 10/04/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

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02/05/2006

Return made up to 10/04/06; full list of members

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19/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

14/09/2005

Return made up to 10/04/05; full list of members

View PDF (2 pages)

08/02/2005

Total exemption small company accounts made up to 2004-04-30

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25/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

17/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

17/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

08/12/2002

Total exemption small company accounts made up to 2002-04-30

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02/07/2002

Return made up to 10/04/02; full list of members

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10/04/2002

Registered office changed on 11/04/02 from: 19 hereward rise halesowen west midlands B62 8AN

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13/01/2002

Total exemption small company accounts made up to 2001-04-30

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18/04/2001

Return made up to 10/04/01; full list of members

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21/01/2001

Accounts for a small company made up to 2000-04-30

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16/04/2000

Return made up to 10/04/00; full list of members

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01/03/2000

Accounts for a small company made up to 1999-04-30

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15/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

15/04/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

New secretary appointed

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18/06/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

11/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1997

Registered office changed on 04/05/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

03/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

09/04/1997

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Brewer, Suzanne	Nominee Secretary	10/04/1997 - 10/04/1997	3076
Sandford-James, Paul	Director	10/04/1997 - Present	-
Tibbetts, Paul	Secretary	10/04/1997 - 10/04/1997	11
Brewer, Kevin, Dr	Nominee Director	10/04/1997 - 10/04/1997	3038
James, Marion	Secretary	10/04/1997 - 02/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About LOGISTIQUE FRET LIMITED

LOGISTIQUE FRET LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG. 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 LOGISTIQUE FRET LIMITED?

LOGISTIQUE FRET LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 08/03/2012.

Where is LOGISTIQUE FRET LIMITED located?

LOGISTIQUE FRET LIMITED is registered at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does LOGISTIQUE FRET LIMITED do?

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

What is the latest filing for LOGISTIQUE FRET LIMITED?

The latest filing was on 08/03/2012: Final Gazette dissolved following liquidation.