REDECO LOGISTICS GROUP PLC

Key Data

Status

Dissolved

Company No.

06259140

Incorporation date

24/05/2007

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2007)

23/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2013

Termination of appointment of John Balls as a director on 2012-02-12

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (3 pages)

18/01/2012

Appointment of Mr John Balls as a director on 2011-09-01

View PDF (2 pages)

18/01/2012

Termination of appointment of Raabia Ahsan as a director on 2011-07-02

View PDF (1 pages)

18/01/2012

Termination of appointment of Farzana Begum as a director on 2011-07-03

View PDF (1 pages)

18/01/2012

Termination of appointment of Raabia Ahsan as a director on 2011-07-02

View PDF (1 pages)

04/11/2011

Registered office address changed from 6th Floor 8 Exchange Quay Salford Manchester M5 3EJ United Kingdom on 2011-11-04

View PDF (1 pages)

04/11/2011

Appointment of Mrs Farzana Begum as a director on 2010-09-01

View PDF (2 pages)

04/11/2011

Termination of appointment of Raabia Ahsan as a secretary on 2011-03-04

View PDF (1 pages)

04/11/2011

Termination of appointment of Irfan Khan as a director on 2011-02-01

View PDF (1 pages)

04/11/2011

Termination of appointment of Raabia Ahsan as a secretary on 2011-03-04

View PDF (1 pages)

25/10/2011

Group of companies' accounts made up to 2011-05-31

View PDF (25 pages)

27/09/2011

Group of companies' accounts made up to 2010-05-31

View PDF (25 pages)

26/08/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

29/09/2010

Registered office address changed from Jape One Dell Road Rochdale Lancashire OL12 6BZ United Kingdom on 2010-09-29

View PDF (1 pages)

07/09/2010

Resolutions

View PDF (2 pages)

07/09/2010

Change of name notice

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Mr Irfan Khan on 2010-05-24

View PDF (2 pages)

25/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

29/08/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

08/07/2009

Director and Secretary's Change of Particulars / raabia ahsan / 08/07/2009 / Title was: dr, now: miss

View PDF (2 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Registered office changed on 08/07/2009 from jape one dell road rochdale lancashire OL12 6BZ

View PDF (1 pages)

08/01/2009

Return made up to 31/05/08; full list of members

View PDF (6 pages)

22/12/2008

Memorandum and Articles of Association

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21/12/2008

Accounts made up to 2008-05-31

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16/12/2008

Registered office changed on 16/12/2008 from 203 bauhaus 2 little john street manchester M3 3GZ

View PDF (1 pages)

16/12/2008

Director and Secretary's Change of Particulars / raabia ahsan / 12/12/2008 / HouseName/Number was: , now: G1A; Street was: 203 bauhaus, now: dell road; Area was: 2 little john street, now: ; Post Town was: manchester, now: rochdale; Region was: , now: lancashire; Post Code was: M3 3GZ, now: OL12 6BZ

View PDF (1 pages)

16/12/2008

Director's Change of Particulars / irfan khan / 12/12/2008 / HouseName/Number was: , now: G1A; Street was: 203 bauhaus, now: dell road; Area was: 2 little john street, now: ; Post Town was: manchester, now: rochdale; Region was: , now: lancashire; Post Code was: M3 3GZ, now: OL12 6BZ

View PDF (1 pages)

15/12/2008

Certificate of change of name

View PDF (2 pages)

24/05/2007

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

31/05/2011

Last change occurred

31/05/2011

Accounts

Group

Last made up date

31/05/2011

Next account date

31/05/2012

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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
Khan, Irfan	Director	24/05/2007 - 01/02/2011	33
Ahsan, Raabia	Director	24/05/2007 - 02/07/2011	10
Begum, Farzana	Director	01/09/2010 - 03/07/2011	3
Ahsan, Raabia	Secretary	24/05/2007 - 04/03/2011	-
Balls, John	Director	01/09/2011 - 12/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About REDECO LOGISTICS GROUP PLC

REDECO LOGISTICS GROUP PLC is an(a) Dissolved company incorporated on 24/05/2007 with the registered office located at 16 Hanover Square, Mayfair, London W1S 1HT. There is currently no 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 REDECO LOGISTICS GROUP PLC?

REDECO LOGISTICS GROUP PLC is currently Dissolved. It was registered on 24/05/2007 and dissolved on 23/07/2013.

Where is REDECO LOGISTICS GROUP PLC located?

REDECO LOGISTICS GROUP PLC is registered at 16 Hanover Square, Mayfair, London W1S 1HT.

What does REDECO LOGISTICS GROUP PLC do?

REDECO LOGISTICS GROUP PLC operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for REDECO LOGISTICS GROUP PLC?

The latest filing was on 23/07/2013: Final Gazette dissolved via compulsory strike-off.