VIABLE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05169888

Incorporation date

04/07/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2004)

26/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

25/11/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/10/2014

Registered office address changed from 15a Station Road Epping Essex CM16 4HG United Kingdom to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2014-10-14

View PDF (2 pages)

12/10/2014

Statement of affairs with form 4.19

View PDF (5 pages)

12/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2014

Resolutions

View PDF (1 pages)

09/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

10/10/2013

Registration of charge 051698880003

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

19/08/2012

Registered office address changed from the Old Surgery, 15a Station Road, Epping Essex CM16 4HG on 2012-08-20

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

31/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

31/08/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

21/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

02/09/2007

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

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/10/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

22/10/2006

Secretary's particulars changed

View PDF (1 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

02/04/2006

Memorandum and Articles of Association

View PDF (15 pages)

26/03/2006

Certificate of change of name

View PDF (2 pages)

24/07/2005

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

View PDF (2 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/07/2004

Incorporation

View PDF (17 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/07/2004 - 04/07/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/07/2004 - 04/07/2004	43699
Mackenzie-Shannon, Rodney Duncan	Director	04/07/2004 - Present	1
Mackenzie-Shannon, Fiona Jennifer	Secretary	04/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VIABLE LOGISTICS LIMITED

VIABLE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 04/07/2004 with the registered office located at C/O MARSHALL PETERS LTD, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. 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 VIABLE LOGISTICS LIMITED?

VIABLE LOGISTICS LIMITED is currently Dissolved. It was registered on 04/07/2004 and dissolved on 26/11/2015.

Where is VIABLE LOGISTICS LIMITED located?

VIABLE LOGISTICS LIMITED is registered at C/O MARSHALL PETERS LTD, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA.

What does VIABLE LOGISTICS LIMITED do?

VIABLE LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for VIABLE LOGISTICS LIMITED?

The latest filing was on 26/11/2015: Final Gazette dissolved following liquidation.