LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD

Key Data

Status

Dissolved

Company No.

03089581

Incorporation date

09/08/1995

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/08/1995)

07/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2011

Application to strike the company off the register

View PDF (3 pages)

07/06/2011

Termination of appointment of Alexander Bagrationi as a director

View PDF (1 pages)

07/06/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/09/2010

Director's details changed for Pradip Nair on 2009-10-02

View PDF (2 pages)

07/09/2010

Director's details changed for Count Alexander Sergeivich Bagrationi on 2009-10-02

View PDF (2 pages)

07/09/2010

Registered office address changed from C/O C/O Caldwell & Braham 1st Floor, 5 Bream's Buildings London EC4A 1DY United Kingdom on 2010-09-08

View PDF (1 pages)

31/05/2010

Registered office address changed from C/O Caldwell & Brabham Westgate House Spital Street Dartford Kent DA1 2EH on 2010-06-01

View PDF (1 pages)

27/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

10/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/08/2008

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

View PDF (4 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

28/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

21/11/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

04/11/2006

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

View PDF (6 pages)

25/10/2005

Registered office changed on 26/10/05 from: 135 holland park avenue london W11 4UT

View PDF (1 pages)

16/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/09/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/09/2004

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

View PDF (7 pages)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/12/2003

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2003

Re-registration of Memorandum and Articles

View PDF (14 pages)

22/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/2003

Resolutions

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

12/06/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

24/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

14/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/05/2001

Registered office changed on 04/05/01 from: westgate house spital st dartford kent DA1 2EH

View PDF (1 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

25/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/09/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

28/07/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/07/1999

Auditor's statement

View PDF (1 pages)

28/07/1999

Auditor's report

View PDF (1 pages)

28/07/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/07/1999

Balance Sheet

View PDF (1 pages)

27/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

25/07/1999

Ad 31/08/98--------- £ si 75000@1=75000 £ ic 50000/125000

View PDF (2 pages)

25/07/1999

Resolutions

View PDF (0 pages)

25/07/1999

Resolutions

View PDF (0 pages)

25/07/1999

Resolutions

View PDF (3 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/09/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

25/09/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

01/02/1996

Ad 31/12/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/01/1996

Resolutions

View PDF (0 pages)

21/01/1996

Resolutions

View PDF (2 pages)

21/01/1996

£ nc 1000/50000 31/12/95

View PDF (1 pages)

28/09/1995

Accounting reference date notified as 31/12

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13/08/1995

Secretary resigned

View PDF (1 pages)

09/08/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD

LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD is an(a) Dissolved company incorporated on 09/08/1995 with the registered office located at C/O CALDWELL & BRAHAM, 1st Floor 5 Bream's Buildings, London EC4A 1DY. 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 LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD?

LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD is currently Dissolved. It was registered on 09/08/1995 and dissolved on 07/05/2012.

Where is LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD located?

LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD is registered at C/O CALDWELL & BRAHAM, 1st Floor 5 Bream's Buildings, London EC4A 1DY.

What does LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD do?

LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.