W.T. LOGISTICS LIMITED
Overview
| Company Name | W.T. LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02829939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.T. LOGISTICS LIMITED?
- (6210) /
Where is W.T. LOGISTICS LIMITED located?
| Registered Office Address | 647 River Gardens North Feltham Trading Estate TW14 0RB Feltham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.T. LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.T. AIR CARGO (DEVELOPMENTS) LIMITED | Feb 25, 1994 | Feb 25, 1994 |
| W.T. AIR CARGO HOLDINGS LIMITED | Jun 24, 1993 | Jun 24, 1993 |
What are the latest accounts for W.T. LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for W.T. LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Srinivas Venkatesh as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Hugh Joseph Cushing as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Fahy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Alexander Little as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Srinivasan Venkatesh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Gallagher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Srinivasan Venkatesh as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Skyport Drive Off Hatch Lane Unit 3 Middlesex UB7 0LB on Aug 23, 2010 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Aug 31, 2010 to Aug 19, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of W.T. LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSHING, Hugh Joseph | Director | River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom | Hong Kong | British | 153665120001 | |||||
| FAHY, Christopher John | Director | River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom | United Kingdom | British | 153645820001 | |||||
| LITTLE, Paul Alexander | Director | St Kilda Road 3004 Melbourne Level 7, 380 Victoria Australia | Australia | Australian | 150043720001 | |||||
| MCGLYNN, Neil Hugh | Director | Nods Landing 15/17 The Avenue TW19 5EY Wraysbury Berkshire | England | British | 31133270001 | |||||
| VENKATESH, Srinivasan | Director | West Drayton Park Avenue UB7 7QB West Drayton 46 Middlesex United Kingdom | United Kingdom | British | 39630400002 | |||||
| VENKATESH, Srinivasan | Secretary | 46 West Drayton Park Avenue UB7 7QB West Drayton Middlesex | British | 39630400002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GALLAGHER, Kevin Patrick | Director | 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey | United Kingdom | Irish | 2516040001 | |||||
| VENKATESH, Srinivasan | Director | 46 West Drayton Park Avenue UB7 7QB West Drayton Middlesex | United Kingdom | British | 39630400002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0