PUBLISHING LOGISTIC LIMITED

Key Data

Status

Dissolved

Company No.

03451201

Incorporation date

16/10/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2015

Application to strike the company off the register

View PDF (3 pages)

01/12/2014

Statement by directors

View PDF (1 pages)

01/12/2014

Statement of capital on 2014-12-02

View PDF (4 pages)

01/12/2014

Solvency statement dated 25/11/14

View PDF (1 pages)

01/12/2014

Resolutions

View PDF (1 pages)

18/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/10/2011

Director's details changed for Francesco Castellazzi on 2011-10-20

View PDF (2 pages)

16/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

09/03/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-10

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

03/05/2010

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

View PDF (3 pages)

23/02/2010

Director's details changed for Francesco Castellazzi on 2010-02-05

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

08/11/2009

Director's details changed for Rene Sigrist on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Francesco Castellazzi on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Alexander Breuer on 2009-10-01

View PDF (2 pages)

08/11/2009

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

01/05/2009

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

View PDF (3 pages)

13/11/2008

Secretary appointed ashdown secretaries LIMITED

View PDF (2 pages)

13/11/2008

Appointment terminated secretary sebastian vogeli

View PDF (1 pages)

30/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

23/10/2008

Director appointed francesco castellazzi

View PDF (2 pages)

15/10/2008

Appointment terminated director sebastian vogeli

View PDF (1 pages)

19/05/2008

View PDF (6 pages)

16/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

04/04/2007

View PDF (6 pages)

16/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

10/08/2006

View PDF (6 pages)

19/12/2005

View PDF (6 pages)

27/10/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/03/2005

View PDF (4 pages)

27/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

16/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

28/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/03/2003

Resolutions

View PDF (0 pages)

03/03/2003

Resolutions

View PDF (0 pages)

03/03/2003

Resolutions

View PDF (0 pages)

03/03/2003

Resolutions

View PDF (1 pages)

09/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/12/2002

Registered office changed on 06/12/02 from: suite 205 moghul house, 57 grosvenor street, london W1K 3JA

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

26/11/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

19/12/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/10/2000

View PDF (3 pages)

20/09/2000

Registered office changed on 21/09/00 from: suite 205 moghul house, 57 grosvenor street, london, W1X 9DA

View PDF (1 pages)

29/01/2000

View PDF (3 pages)

04/01/2000

Return made up to 17/10/99; full list of members

View PDF (7 pages)

25/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: bell house, 175 regent street, london, W1R 7FB

View PDF (1 pages)

03/01/1998

New director appointed

View PDF (31 pages)

15/12/1997

New secretary appointed

View PDF (1 pages)

10/11/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

10/11/1997

Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (3 pages)

10/11/1997

New director appointed

View PDF (3 pages)

10/11/1997

New director appointed

View PDF (3 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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 PUBLISHING LOGISTIC LIMITED

PUBLISHING LOGISTIC LIMITED is an(a) Dissolved company incorporated on 16/10/1997 with the registered office located at C/O SUITE 123, Viglen House, Alperton Lane, London HA0 1HD. 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 PUBLISHING LOGISTIC LIMITED?

PUBLISHING LOGISTIC LIMITED is currently Dissolved. It was registered on 16/10/1997 and dissolved on 08/06/2015.

Where is PUBLISHING LOGISTIC LIMITED located?

PUBLISHING LOGISTIC LIMITED is registered at C/O SUITE 123, Viglen House, Alperton Lane, London HA0 1HD.

What does PUBLISHING LOGISTIC LIMITED do?

PUBLISHING LOGISTIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PUBLISHING LOGISTIC LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.