SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED

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SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03780543

Incorporation date

25/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hellmann House Lakeside Industrial Estate, Colnbrook Bypass, Colnbrook, Slough SL3 0ELCopy
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Latest events (Record since 25/05/1999)
dot icon10/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2013
First Gazette notice for voluntary strike-off
dot icon10/05/2013
Voluntary strike-off action has been suspended
dot icon04/03/2013
First Gazette notice for voluntary strike-off
dot icon12/08/2010
Voluntary strike-off action has been suspended
dot icon28/06/2010
First Gazette notice for voluntary strike-off
dot icon16/06/2010
Application to strike the company off the register
dot icon27/04/2010
Termination of appointment of Thana Sivasambu as a secretary
dot icon27/04/2010
Termination of appointment of Thana Sivasambu as a director
dot icon02/06/2009
Total exemption small company accounts made up to 2008-04-30
dot icon31/08/2008
Total exemption full accounts made up to 2007-04-30
dot icon13/05/2008
Registered office changed on 14/05/2008 from 12 hill drive kingsbury london NW9 8PH
dot icon28/04/2008
Secretary appointed thana sivasambu
dot icon09/08/2007
Ad 14/06/07--------- £ si 998@1=998 £ ic 2/1000
dot icon09/08/2007
£ nc 100/100000 14/06/07
dot icon29/07/2007
New director appointed
dot icon13/06/2007
Return made up to 26/05/07; full list of members
dot icon10/06/2007
Return made up to 26/05/06; full list of members
dot icon10/06/2007
Secretary's particulars changed;director's particulars changed
dot icon06/06/2007
Total exemption full accounts made up to 2006-04-30
dot icon02/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon05/06/2005
Return made up to 26/05/05; full list of members
dot icon23/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon15/11/2004
Return made up to 26/05/04; no change of members
dot icon15/11/2004
Return made up to 26/05/03; no change of members
dot icon16/08/2004
Registered office changed on 17/08/04 from: 4A the boulevard crawley west sussex RH10 1XX
dot icon12/04/2004
Total exemption full accounts made up to 2003-04-30
dot icon03/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon28/05/2002
Return made up to 26/05/02; full list of members
dot icon28/05/2002
Secretary's particulars changed;director's particulars changed
dot icon21/05/2002
Director's particulars changed
dot icon22/04/2002
Total exemption full accounts made up to 2001-04-30
dot icon16/01/2002
Particulars of mortgage/charge
dot icon13/11/2001
Particulars of mortgage/charge
dot icon15/10/2001
Registered office changed on 16/10/01 from: 60 shaw drive walton on thames surrey KT12 2LS
dot icon03/06/2001
Full accounts made up to 2000-04-30
dot icon20/06/2000
Return made up to 26/05/00; full list of members
dot icon09/03/2000
Particulars of mortgage/charge
dot icon15/09/1999
Accounting reference date shortened from 31/05/00 to 30/04/00
dot icon20/06/1999
New director appointed
dot icon20/06/1999
Director resigned
dot icon01/06/1999
Secretary resigned
dot icon25/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Howard
Nominee Secretary
26/05/1999 - 26/05/1999
3117
Sivasambu, Thana
Director
01/06/2007 - 28/04/2010
6
Dias Sumanasekera, Rohan
Director
14/06/1999 - Present
1
Stevens, Magdalena Maria
Director
26/05/1999 - 14/06/1999
-
Sivasambu, Thana
Secretary
01/04/2008 - 28/04/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED

SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at Hellmann House Lakeside Industrial Estate, Colnbrook Bypass, Colnbrook, Slough SL3 0EL. 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 SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED?

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SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 10/03/2014.

Where is SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED located?

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SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED is registered at Hellmann House Lakeside Industrial Estate, Colnbrook Bypass, Colnbrook, Slough SL3 0EL.

What does SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED do?

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SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for SPEED INTERNATIONAL LOGISTIC SERVICES LIMITED?

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The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.