PUBLISHING LOGISTIC LIMITED
Overview
| Company Name | PUBLISHING LOGISTIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03451201 |
| 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 PUBLISHING LOGISTIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PUBLISHING LOGISTIC LIMITED located?
| Registered Office Address | c/o SUITE 123 Viglen House Alperton Lane HA0 1HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUBLISHING LOGISTIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PUBLISHING LOGISTIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PUBLISHING LOGISTIC 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 02, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Francesco Castellazzi on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Francesco Castellazzi on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Rene Sigrist on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Francesco Castellazzi on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Breuer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of PUBLISHING LOGISTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 128092900001 | ||||||||||
| BREUER, Alexander | Director | c/o Suite 123 Alperton Lane HA0 1HD London Viglen House United Kingdom | Switzerland | Swiss | Consultant | 44539180002 | ||||||||
| CASTELLAZZI, Francesco | Director | c/o Suite 123 Alperton Lane HA0 1HD London Viglen House United Kingdom | Switzerland | Swiss | Director | 46023630008 | ||||||||
| SIGRIST, Rene | Director | c/o Suite 123 Alperton Lane HA0 1HD London Viglen House United Kingdom | Switzerland | Swiss | Consultant | 51215740002 | ||||||||
| VOGELI, Sebastian | Secretary | Schnellernstrasse 3 Ch-8864 Reichenburg Switzerland | Swiss | Consultant | 48668050001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | Group Accountant | 52801550001 | ||||||||
| VOGELI, Sebastian | Director | Schnellernstrasse 3 Ch-8864 Reichenburg Switzerland | Swiss | Consultant | 48668050001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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