I.S. LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02708620

Incorporation date

21/04/1992

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1992)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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15/10/2009

Application to strike the company off the register

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26/04/2009

Return made up to 07/04/09; full list of members

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30/09/2008

Total exemption small company accounts made up to 2008-06-30

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08/04/2008

Return made up to 07/04/08; full list of members

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19/11/2007

Total exemption small company accounts made up to 2007-06-30

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19/11/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

29/04/2007

Return made up to 07/04/07; full list of members

View PDF (8 pages)

17/01/2007

Return made up to 07/04/06; full list of members

View PDF (6 pages)

08/12/2006

Registered office changed on 09/12/06 from: 27 swaledale avenue congleton cheshire CW12 2BY

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/10/2005

Registered office changed on 20/10/05 from: unit H3 deacon park hornehouse lane knowsley industrial park liverpool L33 7RX

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07/08/2005

Auditor's resignation

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17/07/2005

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

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14/06/2005

Return made up to 07/04/05; full list of members

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01/06/2005

Location of debenture register

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01/06/2005

Secretary's particulars changed

View PDF (1 pages)

14/11/2004

Director resigned

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13/06/2004

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

View PDF (6 pages)

29/03/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

21/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

21/04/2003

Secretary's particulars changed

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21/04/2003

Location of register of members address changed

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25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Registered office changed on 26/09/02 from: 736/738 london road west thurrock grays essex RM16 1NL

View PDF (1 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

16/05/2001

Secretary resigned

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10/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/05/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

28/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

29/04/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

16/04/1997

Return made up to 07/04/97; full list of members

View PDF (6 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/06/1996

Ad 12/06/96--------- £ si 350000@1=350000 £ ic 350000/700000

View PDF (2 pages)

22/05/1996

Registered office changed on 23/05/96 from: monaco house bristol street birmingham B5 7AS

View PDF (1 pages)

06/05/1996

Secretary resigned

View PDF (1 pages)

06/05/1996

New secretary appointed

View PDF (2 pages)

18/04/1996

Return made up to 07/04/96; no change of members

View PDF (4 pages)

13/02/1996

Director resigned

View PDF (1 pages)

31/07/1995

Certificate of change of name

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30/06/1995

Certificate of change of name

View PDF (2 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/04/1995

Return made up to 07/04/95; full list of members

View PDF (6 pages)

22/04/1995

Location of register of members address changed

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22/04/1995

Location of debenture register address changed

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22/04/1995

Resolutions

View PDF (1 pages)

24/01/1995

Ad 20/01/95--------- £ si 100000@1=100000 £ ic 250002/350002

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03/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/06/1994

Accounting reference date extended from 30/09 to 31/12

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14/04/1994

Return made up to 07/04/94; no change of members

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14/04/1994

Registered office changed on 15/04/94

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26/02/1994

Director resigned

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26/02/1994

New director appointed

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30/01/1994

Particulars of mortgage/charge

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04/01/1994

Full accounts made up to 1993-09-30

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12/07/1993

New secretary appointed

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12/07/1993

Secretary resigned

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23/06/1993

Registered office changed on 24/06/93 from: commerce house 1 raven road south woodford london. E18 1HB

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10/05/1993

Return made up to 22/04/93; full list of members

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30/12/1992

Particulars of mortgage/charge

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16/08/1992

Ad 19/06/92--------- £ si 250000@1=250000 £ ic 2/250002

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16/08/1992

New director appointed

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16/08/1992

Accounting reference date notified as 30/09

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02/08/1992

Registered office changed on 03/08/92 from: connerce hse 1 raven rd s woodford london E18 1HB

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02/08/1992

Nc inc already adjusted 19/06/92

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02/08/1992

Resolutions

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02/08/1992

Resolutions

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29/07/1992

Secretary resigned;new secretary appointed

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29/07/1992

Director resigned;new director appointed

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05/07/1992

Certificate of change of name

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29/06/1992

Registered office changed on 30/06/92 from: classic house 174-180 old street london EC1V 9BP

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21/04/1992

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Dougan, Alan	Director	12/09/2002 - 31/10/2004	8
Gluck, George Anthony	Director	19/06/1992 - 01/02/1994	8
Baker, Janet	Director	22/12/1994 - 01/02/1996	1
Peters, John Fabian	Director	01/02/1994 - 22/12/1994	2
Vavassori, Pietro	Director	19/06/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About I.S. LOGISTICS LIMITED

I.S. LOGISTICS LIMITED is an(a) Dissolved company incorporated on 21/04/1992 with the registered office located at 7 Tidnock Avenue, Congleton, Cheshire CW12 2HN. 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 I.S. LOGISTICS LIMITED?

I.S. LOGISTICS LIMITED is currently Dissolved. It was registered on 21/04/1992 and dissolved on 08/02/2010.

Where is I.S. LOGISTICS LIMITED located?

I.S. LOGISTICS LIMITED is registered at 7 Tidnock Avenue, Congleton, Cheshire CW12 2HN.

What does I.S. LOGISTICS LIMITED do?

I.S. LOGISTICS LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for I.S. LOGISTICS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.