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TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED

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TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

07189187

Incorporation date

15/03/2010

Size

-

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 15/03/2010)
dot icon28/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/02/2018
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon03/01/2017
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 2017-01-03
View PDF (2 pages)
dot icon29/12/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon29/12/2016
Resolutions
View PDF (1 pages)
dot icon29/12/2016
Declaration of solvency
View PDF (3 pages)
dot icon13/12/2016
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 2016-11-22
View PDF (1 pages)
dot icon26/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (7 pages)
dot icon26/01/2016
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
View PDF (1 pages)
dot icon26/01/2016
Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
View PDF (1 pages)
dot icon22/09/2015
Resolutions
View PDF (3 pages)
dot icon02/09/2015
Termination of appointment of a director
View PDF (1 pages)
dot icon02/09/2015
Termination of appointment of a director
View PDF (1 pages)
dot icon02/09/2015
Termination of appointment of Andrew John Keith as a director on 2015-08-14
View PDF (1 pages)
dot icon02/09/2015
Termination of appointment of Ben Wright as a director on 2015-08-14
View PDF (1 pages)
dot icon02/09/2015
Termination of appointment of Michael Frederick Oliver as a director on 2015-08-14
View PDF (1 pages)
dot icon02/09/2015
Termination of appointment of Ben Wright as a director on 2015-08-14
View PDF (1 pages)
dot icon02/09/2015
Termination of appointment of Peter Jonathan Roan as a director on 2015-08-14
View PDF (1 pages)
dot icon01/09/2015
Registered office address changed from 5a Market Place Wokingham Berkshire RG40 1AL to 30 Fenchurch Street London EC3M 3BD on 2015-09-01
View PDF (1 pages)
dot icon01/09/2015
Termination of appointment of Annette Joyce Keith as a secretary on 2015-08-14
View PDF (1 pages)
dot icon01/09/2015
Termination of appointment of Martin Rodney Brickell as a director on 2015-08-15
View PDF (1 pages)
dot icon01/09/2015
Termination of appointment of Annette Joyce Keith as a director on 2015-08-15
View PDF (1 pages)
dot icon01/09/2015
Appointment of Mr Patrick Brian Francis Rowe as a director on 2015-08-14
View PDF (2 pages)
dot icon01/09/2015
Termination of appointment of Robert John Gill as a director on 2015-08-15
View PDF (1 pages)
dot icon01/09/2015
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 2015-08-14
View PDF (2 pages)
dot icon01/09/2015
Termination of appointment of Andrew John Keith as a director on 2015-08-14
View PDF (1 pages)
dot icon28/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-12-31
View PDF (36 pages)
dot icon28/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2012-12-31
View PDF (36 pages)
dot icon28/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2011-12-31
View PDF (35 pages)
dot icon28/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-12-31
View PDF (22 pages)
dot icon28/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2011-03-15
View PDF (30 pages)
dot icon24/08/2015
Statement of capital following an allotment of shares on 2011-10-01
View PDF (15 pages)
dot icon20/08/2015
Change of share class name or designation
View PDF (2 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (15 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (15 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/07/2015
Director's details changed for Martin Rodney Brickell on 2015-04-10
View PDF (2 pages)
dot icon03/02/2015
Resolutions
View PDF (25 pages)
dot icon03/02/2015
Statement of capital following an allotment of shares on 2014-12-17
View PDF (4 pages)
dot icon03/02/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon28/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (9 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon01/10/2014
Resolutions
View PDF (16 pages)
dot icon01/10/2014
Resolutions
View PDF (4 pages)
dot icon01/10/2014
Resolutions
View PDF (3 pages)
dot icon01/10/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/03/2014
Cancellation of shares. Statement of capital on 2014-03-20
View PDF (4 pages)
dot icon20/03/2014
Purchase of own shares.
View PDF (3 pages)
dot icon05/03/2014
Termination of appointment of Kenneth Porter as a director
View PDF (1 pages)
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (11 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon15/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (11 pages)
dot icon19/11/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon15/03/2012
Appointment of Martin Rodney Brickell as a director
View PDF (2 pages)
dot icon14/03/2012
Appointment of Ben Wright as a director
View PDF (2 pages)
dot icon14/03/2012
Director's details changed for Peter Jonathon Roan on 2012-03-14
View PDF (2 pages)
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (9 pages)
dot icon04/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon12/10/2011
Statement of capital following an allotment of shares on 2010-04-01
View PDF (3 pages)
dot icon12/10/2011
Statement of capital following an allotment of shares on 2010-04-01
View PDF (3 pages)
dot icon12/10/2011
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon12/10/2011
Statement of capital following an allotment of shares on 2010-04-01
View PDF (3 pages)
dot icon27/04/2011
Statement of capital following an allotment of shares on 2010-03-15
View PDF (3 pages)
dot icon27/04/2011
Statement of capital following an allotment of shares on 2010-03-15
View PDF (3 pages)
dot icon27/04/2011
Statement of capital following an allotment of shares on 2010-03-15
View PDF (4 pages)
dot icon27/04/2011
Statement of capital following an allotment of shares on 2010-03-15
View PDF (3 pages)
dot icon06/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (7 pages)
dot icon05/04/2011
Secretary's details changed for Annete Joyce Keith on 2011-04-05
View PDF (1 pages)
dot icon06/08/2010
Registered office address changed from , Overdene House 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom on 2010-08-06
View PDF (1 pages)
dot icon28/04/2010
Resolutions
View PDF (24 pages)
dot icon28/04/2010
Appointment of Michael Frederick Oliver as a director
View PDF (3 pages)
dot icon28/04/2010
Appointment of Kenneth Douglas Porter as a director
View PDF (3 pages)
dot icon15/04/2010
Appointment of Peter Jonathon Roan as a director
View PDF (3 pages)
dot icon15/04/2010
Appointment of Robert John Gill as a director
View PDF (3 pages)
dot icon15/04/2010
Appointment of Andrew John Keith as a director
View PDF (3 pages)
dot icon15/04/2010
Appointment of Annete Joyce Keith as a secretary
View PDF (3 pages)
dot icon14/04/2010
Appointment of Annette Joyce Keith as a director
View PDF (3 pages)
dot icon18/03/2010
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon15/03/2010
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED has not submitted financial statements

TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

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Description

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About TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED

TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED is an(a) Active company incorporated on 15/03/2010 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED?

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TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED is currently Active. It was registered on 15/03/2010 and dissolved on 28/05/2018.

Where is TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED located?

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TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED do?

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TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED?

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The latest filing was on 28/05/2018: Final Gazette dissolved following liquidation.