W.T. LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02829939

Incorporation date

23/06/1993

Size

Full

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1993)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2011

Application to strike the company off the register

View PDF (3 pages)

08/12/2010

Appointment of Mr Srinivas Venkatesh as a director

View PDF (2 pages)

30/08/2010

Resolutions

View PDF (43 pages)

30/08/2010

Statement of company's objects

View PDF (2 pages)

24/08/2010

Appointment of Mr Hugh Joseph Cushing as a director

View PDF (2 pages)

24/08/2010

Appointment of Mr Christopher John Fahy as a director

View PDF (2 pages)

23/08/2010

Appointment of Mr Paul Alexander Little as a director

View PDF (2 pages)

22/08/2010

Termination of appointment of Srinivasan Venkatesh as a director

View PDF (1 pages)

22/08/2010

Termination of appointment of Kevin Gallagher as a director

View PDF (1 pages)

22/08/2010

Termination of appointment of Srinivasan Venkatesh as a secretary

View PDF (1 pages)

22/08/2010

Registered office address changed from Skyport Drive Off Hatch Lane Unit 3 Middlesex UB7 0LB on 2010-08-23

View PDF (1 pages)

22/08/2010

Previous accounting period shortened from 2010-08-31 to 2010-08-19

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

06/12/2009

Full accounts made up to 2009-08-31

View PDF (6 pages)

27/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-08-31

View PDF (6 pages)

12/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

26/05/2008

Full accounts made up to 2007-08-31

View PDF (6 pages)

24/07/2007

Return made up to 16/07/07; no change of members

View PDF (7 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (6 pages)

23/07/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-08-31

View PDF (6 pages)

23/07/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

25/04/2005

Full accounts made up to 2004-08-31

View PDF (6 pages)

05/08/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

12/10/2003

Full accounts made up to 2003-08-31

View PDF (6 pages)

19/09/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2002-08-31

View PDF (6 pages)

31/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

06/11/2001

Full accounts made up to 2001-08-31

View PDF (5 pages)

11/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

11/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/06/2001

Full accounts made up to 2000-08-31

View PDF (5 pages)

11/09/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

11/09/2000

Location of register of members

View PDF (1 pages)

20/11/1999

Full accounts made up to 1999-08-31

View PDF (5 pages)

18/08/1999

Return made up to 16/07/99; full list of members

View PDF (9 pages)

15/02/1999

New director appointed

View PDF (2 pages)

14/01/1999

Full accounts made up to 1998-08-31

View PDF (5 pages)

31/08/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

07/12/1997

Full accounts made up to 1997-08-31

View PDF (6 pages)

28/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

25/06/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

02/12/1996

Registered office changed on 03/12/96 from: c/o secretary registrars the quadrangle 180 wardour street london W1V 3AA

View PDF (1 pages)

18/11/1996

Full accounts made up to 1996-08-31

View PDF (6 pages)

07/10/1996

Resolutions

View PDF (1 pages)

07/10/1996

Resolutions

View PDF (0 pages)

07/10/1996

Resolutions

View PDF (0 pages)

14/08/1996

Return made up to 24/06/96; no change of members

View PDF (5 pages)

31/01/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

09/10/1995

Certificate of change of name

View PDF (2 pages)

05/09/1995

Accounting reference date shortened from 30/09 to 31/08

View PDF (1 pages)

11/07/1995

Return made up to 24/06/95; no change of members

View PDF (5 pages)

20/03/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

05/10/1994

New director appointed

View PDF (0 pages)

24/08/1994

Resolutions

View PDF (1 pages)

24/08/1994

Director resigned;new director appointed

View PDF (0 pages)

24/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/08/1994

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

18/08/1994

Return made up to 24/06/94; full list of members

View PDF (0 pages)

02/03/1994

Resolutions

View PDF (1 pages)

02/03/1994

Resolutions

View PDF (0 pages)

23/02/1994

Certificate of change of name

View PDF (2 pages)

23/06/1993

Incorporation

View PDF (19 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/06/1993 - 23/06/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/06/1993 - 23/06/1994	36021
Venkatesh, Srinivasan	Director	25/11/1998 - 18/08/2010	57
Venkatesh, Srinivasan	Director	08/12/2010 - Present	57
Little, Paul Alexander	Director	18/08/2010 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About W.T. LOGISTICS LIMITED

W.T. LOGISTICS LIMITED is an(a) Dissolved company incorporated on 23/06/1993 with the registered office located at 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex TW14 0RB. There are currently 4 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 W.T. LOGISTICS LIMITED?

W.T. LOGISTICS LIMITED is currently Dissolved. It was registered on 23/06/1993 and dissolved on 13/06/2011.

Where is W.T. LOGISTICS LIMITED located?

W.T. LOGISTICS LIMITED is registered at 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex TW14 0RB.

What does W.T. LOGISTICS LIMITED do?

W.T. LOGISTICS LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for W.T. LOGISTICS LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.