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POURSHINS LOGISTICS LIMITED

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POURSHINS LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

04287087

Incorporation date

13/09/2001

Size

Total Exemption Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Ash House, Littleton Road, Ashford, Middlesex TW15 1TZCopy
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Latest events (Record since 13/09/2001)
dot icon05/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon22/12/2015
Statement by Directors
View PDF (3 pages)
dot icon22/12/2015
Statement of capital on 2015-12-22
View PDF (4 pages)
dot icon22/12/2015
Solvency Statement dated 21/12/15
View PDF (3 pages)
dot icon22/12/2015
Resolutions
View PDF (2 pages)
dot icon21/12/2015
Appointment of Mr Willem Hendrik Human as a director on 2015-12-15
View PDF (2 pages)
dot icon18/12/2015
Appointment of Mr Willem Hendrik Human as a secretary on 2015-12-15
View PDF (2 pages)
dot icon17/12/2015
Appointment of Mr Thomas William Fountain as a director on 2015-12-15
View PDF (2 pages)
dot icon17/12/2015
Termination of appointment of Rene Van Dijk as a director on 2015-12-01
View PDF (1 pages)
dot icon17/12/2015
Termination of appointment of Joshua David Janow as a director on 2015-12-15
View PDF (1 pages)
dot icon21/10/2015
Termination of appointment of Andrew Langdale as a director on 2015-09-18
View PDF (1 pages)
dot icon19/10/2015
Termination of appointment of Andrew Langdale as a secretary on 2015-09-16
View PDF (1 pages)
dot icon17/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2015
Director's details changed for Mr Joshua David Janow on 2015-07-01
View PDF (2 pages)
dot icon17/09/2015
Director's details changed for Mr Stephen Philip Corr on 2014-12-05
View PDF (2 pages)
dot icon17/09/2015
Director's details changed for Mr Rene Van Dijk on 2014-12-05
View PDF (2 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/12/2014
Registered office address changed from Pourshins Plc the Lodge, Harmondsworth Lane West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2014-12-16
View PDF (1 pages)
dot icon16/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (7 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon23/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2013
Appointment of Mr Joshua Janow as a director
View PDF (2 pages)
dot icon20/09/2013
Appointment of Mr Joshua Janow as a director
View PDF (2 pages)
dot icon19/09/2013
Appointment of Mr Rene Van Dijk as a director
View PDF (2 pages)
dot icon19/09/2013
Appointment of Mr Stephen Corr as a director
View PDF (2 pages)
dot icon13/09/2013
Termination of appointment of Roy Moed as a director
View PDF (1 pages)
dot icon13/09/2013
Termination of appointment of Andrew Gibson as a director
View PDF (1 pages)
dot icon13/09/2013
Termination of appointment of Jorg Boder as a director
View PDF (1 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon24/05/2013
Resolutions
View PDF (15 pages)
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon26/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/07/2011
Appointment of Mr Andrew Langdale as a secretary
View PDF (2 pages)
dot icon30/06/2011
Termination of appointment of Rufus Powell as a secretary
View PDF (1 pages)
dot icon11/05/2011
Appointment of Mr Jorg Anton Boder as a director
View PDF (2 pages)
dot icon09/05/2011
Termination of appointment of Guy Dubois as a director
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Martin Diviney as a director
View PDF (1 pages)
dot icon28/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (8 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon23/03/2009
Secretary appointed rufus powell
View PDF (2 pages)
dot icon24/02/2009
Appointment terminated secretary tania micki
View PDF (1 pages)
dot icon17/09/2008
Return made up to 13/09/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon19/11/2007
Return made up to 13/09/07; no change of members
View PDF (6 pages)
dot icon16/11/2007
Resolutions
View PDF (22 pages)
dot icon15/10/2007
New director appointed
View PDF (2 pages)
dot icon15/10/2007
New director appointed
View PDF (2 pages)
dot icon15/10/2007
New secretary appointed
View PDF (2 pages)
dot icon15/10/2007
New director appointed
View PDF (2 pages)
dot icon15/10/2007
New director appointed
View PDF (2 pages)
dot icon09/10/2007
Accounting reference date extended from 30/11/07 to 31/12/07
View PDF (1 pages)
dot icon09/10/2007
Secretary resigned
View PDF (1 pages)
dot icon03/09/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (1 pages)
dot icon19/07/2007
New secretary appointed
View PDF (2 pages)
dot icon19/07/2007
Secretary resigned
View PDF (1 pages)
dot icon26/10/2006
Return made up to 13/09/06; full list of members
View PDF (6 pages)
dot icon26/10/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon21/12/2005
Accounting reference date extended from 31/05/05 to 30/11/05
View PDF (1 pages)
dot icon06/10/2005
Return made up to 13/09/05; full list of members
View PDF (6 pages)
dot icon29/04/2005
Resolutions
View PDF (0 pages)
dot icon29/04/2005
Resolutions
View PDF (0 pages)
dot icon29/04/2005
Resolutions
View PDF (0 pages)
dot icon29/04/2005
Resolutions
View PDF (1 pages)
dot icon29/04/2005
Resolutions
View PDF (1 pages)
dot icon27/04/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon18/11/2004
Director resigned
View PDF (1 pages)
dot icon20/09/2004
Return made up to 13/09/04; full list of members
View PDF (7 pages)
dot icon08/05/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (2 pages)
dot icon24/12/2003
Return made up to 13/09/03; full list of members
View PDF (5 pages)
dot icon31/03/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (1 pages)
dot icon30/01/2003
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon30/01/2003
Resolutions
View PDF (0 pages)
dot icon30/01/2003
Resolutions
View PDF (14 pages)
dot icon30/01/2003
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon01/11/2002
Return made up to 13/09/02; full list of members
View PDF (6 pages)
dot icon21/10/2002
Delivery ext'd 3 mth 31/05/02
View PDF (1 pages)
dot icon02/10/2002
Accounting reference date shortened from 30/09/02 to 31/05/02
View PDF (1 pages)
dot icon26/10/2001
Ad 14/09/01--------- £ si 12498@1=12498 £ ic 2/12500
View PDF (2 pages)
dot icon21/09/2001
New director appointed
View PDF (3 pages)
dot icon21/09/2001
New director appointed
View PDF (3 pages)
dot icon21/09/2001
New secretary appointed
View PDF (2 pages)
dot icon21/09/2001
Director resigned
View PDF (1 pages)
dot icon21/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/09/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POURSHINS LOGISTICS LIMITED

POURSHINS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 13/09/2001 with the registered office located at Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ. There are currently 4 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 POURSHINS LOGISTICS LIMITED?

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POURSHINS LOGISTICS LIMITED is currently Dissolved. It was registered on 13/09/2001 and dissolved on 05/04/2016.

Where is POURSHINS LOGISTICS LIMITED located?

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POURSHINS LOGISTICS LIMITED is registered at Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ.

What does POURSHINS LOGISTICS LIMITED do?

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POURSHINS LOGISTICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for POURSHINS LOGISTICS LIMITED?

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The latest filing was on 05/04/2016: Final Gazette dissolved via voluntary strike-off.