TOMCAT LOGISTIC SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04491033

Incorporation date

21/07/2002

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2002)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Completion of winding up

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04/02/2013

Order of court to wind up

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05/10/2012

Compulsory strike-off action has been discontinued

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03/10/2012

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

03/10/2012

Termination of appointment of Marie Sewell as a secretary

View PDF (1 pages)

03/10/2012

Termination of appointment of Marie Sewell as a secretary

View PDF (1 pages)

08/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/07/2012

First Gazette notice for compulsory strike-off

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28/10/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

28/10/2010

Director's details changed for Owen Anthony Sewell on 2010-07-22

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28/10/2010

Director's details changed for Jason Paul Luke Gowan on 2010-07-22

View PDF (2 pages)

26/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2010

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

View PDF (6 pages)

15/02/2010

Termination of appointment of Sarah Horler as a secretary

View PDF (1 pages)

15/02/2010

Appointment of Miss Marie Ann Sewell as a secretary

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-07-22 with full list of shareholders

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/10/2008

Return made up to 22/07/08; full list of members

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10/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/09/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/09/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (1 pages)

08/11/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

09/08/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

08/03/2005

Accounting reference date shortened from 21/01/05 to 31/12/04

View PDF (1 pages)

07/12/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

23/11/2004

Total exemption small company accounts made up to 2004-01-21

View PDF (4 pages)

16/11/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

09/06/2003

Accounting reference date extended from 31/07/03 to 21/01/04

View PDF (1 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Registered office changed on 30/07/02 from: 376 euston road london NW1 3BL

View PDF (1 pages)

21/07/2002

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
FORMATION SECRETARY LIMITED	Nominee Secretary	21/07/2002 - 23/07/2002	573
FORMATION DIRECTOR LIMITED	Nominee Director	21/07/2002 - 23/07/2002	573
Sewell, Owen Anthony	Director	23/07/2002 - Present	1
Gowan, Jason Paul Luke	Director	18/07/2007 - Present	-
Horler, Sarah Jane	Secretary	04/08/2002 - 29/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About TOMCAT LOGISTIC SOLUTIONS LIMITED

TOMCAT LOGISTIC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 4 Macaulay Court, Macaulay Road, London SW4 0QU. 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 TOMCAT LOGISTIC SOLUTIONS LIMITED?

TOMCAT LOGISTIC SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 07/07/2014.

Where is TOMCAT LOGISTIC SOLUTIONS LIMITED located?

TOMCAT LOGISTIC SOLUTIONS LIMITED is registered at 4 Macaulay Court, Macaulay Road, London SW4 0QU.

What does TOMCAT LOGISTIC SOLUTIONS LIMITED do?

TOMCAT LOGISTIC SOLUTIONS LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for TOMCAT LOGISTIC SOLUTIONS LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.