MACK LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04770659

Incorporation date

19/05/2003

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Return of final meeting in a members' voluntary winding up

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27/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

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24/02/2011

Declaration of solvency

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24/02/2011

Insolvency resolution

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24/02/2011

Resolutions

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24/02/2011

Appointment of a voluntary liquidator

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17/02/2011

Termination of appointment of Jonathan Scott-Barrett as a director

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17/02/2011

Termination of appointment of Sergey Zinkovich as a director

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17/02/2011

Termination of appointment of Nikolay Zelenskiy as a director

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17/02/2011

Termination of appointment of Oleg Pelevin as a director

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14/06/2010

Director's details changed for Mr Jonathan Scott-Barrett on 2010-06-15

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01/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

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14/03/2010

Accounts for a dormant company made up to 2009-12-31

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26/05/2009

Return made up to 20/05/09; full list of members

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11/05/2009

Secretary's Change of Particulars / COINC secretaries LIMITED / 12/05/2009 / HouseName/Number was: , now: 202; Street was: 200 strand, now: strand

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23/04/2009

Director appointed irina aleksandrovna semenova

View PDF (1 pages)

23/04/2009

Secretary appointed COINC secretaries LIMITED

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23/04/2009

Appointment Terminated Secretary joan bingley

View PDF (1 pages)

10/03/2009

Appointment Terminated Director kate dexter smith

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29/01/2009

Accounts made up to 2008-12-31

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05/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

23/09/2008

Appointment Terminated Director kevin foo

View PDF (1 pages)

18/08/2008

Director's Change of Particulars / kate smith / 02/08/2008 / Middle Name/s was: elizabeth dexter, now: elizabeth; Surname was: smith, now: dexter smith

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07/08/2008

Director appointed kate elizabeth dexter smith

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06/08/2008

Director appointed jonathan scott-barrett

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20/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment Terminated Director jonathan scott barrett

View PDF (1 pages)

13/03/2008

Director appointed oleg pelevin

View PDF (1 pages)

13/03/2008

Director appointed nikolay zelenskiy

View PDF (1 pages)

13/03/2008

Director appointed sergey zinkovich

View PDF (1 pages)

04/03/2008

Appointment Terminated Director michael palmer

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23/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

12/06/2007

New director appointed

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01/05/2007

Director's particulars changed

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01/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

04/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

17/07/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

21/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

18/07/2004

Registered office changed on 19/07/04 from: c/o celtic resources enterprise house 56-65 upper ground london SE1 9PQ

View PDF (1 pages)

30/06/2004

Return made up to 20/05/04; full list of members

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30/06/2004

Registered office changed on 01/07/04 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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18/09/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

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04/08/2003

New director appointed

View PDF (2 pages)

04/07/2003

Secretary resigned

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04/07/2003

Director resigned

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04/07/2003

New secretary appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Registered office changed on 05/07/03 from: 16 winchester walk london SE1 9AQ

View PDF (1 pages)

19/05/2003

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

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

Person	Title	Period	Connections
MANTEL SECRETARIES LIMITED	Corporate Secretary	19/05/2003 - 16/06/2003	528
MANTEL NOMINEES LIMITED	Corporate Director	19/05/2003 - 16/06/2003	520
COINC SECRETARIES LIMITED	Corporate Secretary	31/03/2009 - Present	135
Palmer, Michael John	Director	16/06/2003 - 18/02/2008	14
Foo, Kevin Alfred	Director	16/06/2003 - 11/09/2008	27

Persons with Significant Control

No PSC data available.

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Description

About MACK LOGISTICS LIMITED

MACK LOGISTICS LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at 69-85 Tabernacle Street, London, EC2A 4RR. 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 MACK LOGISTICS LIMITED?

MACK LOGISTICS LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 04/07/2012.

Where is MACK LOGISTICS LIMITED located?

MACK LOGISTICS LIMITED is registered at 69-85 Tabernacle Street, London, EC2A 4RR.

What does MACK LOGISTICS LIMITED do?

MACK LOGISTICS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MACK LOGISTICS LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.