POINT OF LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

04675013

Incorporation date

20/02/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

18/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (3 pages)

18/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Mr Robert Byron Edwards on 2009-10-01

View PDF (2 pages)

25/02/2010

Annual return made up to 2009-02-21 with full list of shareholders

View PDF (3 pages)

18/02/2010

Annual return made up to 2008-02-21 with full list of shareholders

View PDF (3 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

29/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

26/12/2008

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

26/12/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

15/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2007

Registered office changed on 25/09/07 from: 102-104 church road, teddington, middlesex, TW11 8PY

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Return made up to 21/02/07; full list of members

View PDF (6 pages)

04/01/2007

Return made up to 21/02/06; full list of members

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

16/11/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

16/11/2005

Registered office changed on 17/11/05

View PDF (0 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

09/11/2004

Certificate of change of name

View PDF (2 pages)

01/11/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

25/10/2004

Certificate of change of name

View PDF (2 pages)

09/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Secretary resigned

View PDF (1 pages)

15/06/2003

Registered office changed on 16/06/03 from: 13 doolittle mill, froghall road, ampthill, bedfordshire, MK45 2ND

View PDF (1 pages)

15/05/2003

Ad 08/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

Incorporation

View PDF (9 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	21/02/2003 - 25/02/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/02/2003 - 25/02/2003	12606
ACCORD SECRETARIES LIMITED	Corporate Secretary	02/11/2005 - 31/08/2007	191
Edwards, Robert Byron	Director	25/02/2003 - 03/07/2003	-
Edwards, Robert Byron	Director	01/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POINT OF LOGISTICS LTD

POINT OF LOGISTICS LTD is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at Unit 2, Hanworth Trading Estate, Hampton, Middlesex TW13 6EG. 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 POINT OF LOGISTICS LTD?

POINT OF LOGISTICS LTD is currently Dissolved. It was registered on 20/02/2003 and dissolved on 18/06/2012.

Where is POINT OF LOGISTICS LTD located?

POINT OF LOGISTICS LTD is registered at Unit 2, Hanworth Trading Estate, Hampton, Middlesex TW13 6EG.

What does POINT OF LOGISTICS LTD do?

POINT OF LOGISTICS LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for POINT OF LOGISTICS LTD?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.