POMA LOGISTICS (EUROPE) LIMITED
Overview
| Company Name | POMA LOGISTICS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03739608 |
| 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 POMA LOGISTICS (EUROPE) LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is POMA LOGISTICS (EUROPE) LIMITED located?
| Registered Office Address | 70-72 High Street Coleshill B46 3AH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POMA LOGISTICS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCOURS TYRE (EUROPE) LTD | Jun 10, 2008 | Jun 10, 2008 |
| FLIGHT BLUE AIRPORT SYSTEMS LIMITED | Sep 28, 2001 | Sep 28, 2001 |
| HISTORIC RALLY MANAGEMENT LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for POMA LOGISTICS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for POMA LOGISTICS (EUROPE) 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 | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr John Arthur Arnold as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Freathy as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed flight blue airport systems LIMITED\certificate issued on 10/06/08 | 3 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of POMA LOGISTICS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, John Arthur | Director | 70-72 High Street Coleshill B46 3AH Birmingham | Great Britain | British | Company Director | 149078010001 | ||||
| FODEN, John Nicholas | Director | Number One La Gueriniere 72800 Le Lude France | France | British | Marketing Consultant | 62825700007 | ||||
| J.S.MANAGEMENT LIMITED | Secretary | 3 Stedham Place New Oxford Street WC1A 1HU London | 36405050001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| DAVENPORT, John Douglas Frank | Director | Seven Locks Trow Lane Lyneham SN15 4DL Chippenham Wiltshire | England | British | Company Director | 53081060001 | ||||
| FENTON, Thomas | Director | 9 Paddock Hill Ponteland NE20 9XL Newcastle Upon Tyne Tyne & Wear | British | Company Director | 64840010001 | |||||
| FREATHY, Derek Norman | Director | 1 Chapel Gardens GL56 9SL Stretton On Fosse Gloucestershire | British | Company Director | 126880630001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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