MAPEX LOGISTICS LIMITED

MAPEX LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAPEX LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03803515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPEX LOGISTICS LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
    • Cargo handling for air transport activities (52242) / Transportation and storage
    • Unlicensed carriers (53202) / Transportation and storage

    Where is MAPEX LOGISTICS LIMITED located?

    Registered Office Address
    19 Station Road
    KT15 2AL Addlestone
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPEX LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for MAPEX LOGISTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAPEX LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Director's details changed for Andrew Choules on Jan 01, 2013

    2 pagesCH01

    Director's details changed for Mark Andrew Worsley on Jan 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 30, 2006

    legacy

    363(288)

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    Who are the officers of MAPEX LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOULES, Andrew
    Wayside
    Foxhills Road
    KT16 0NQ Ottershaw
    Surrey
    Secretary
    Wayside
    Foxhills Road
    KT16 0NQ Ottershaw
    Surrey
    BritishDirector77178540001
    CHOULES, Andrew
    Wayside
    Foxhills Road
    KT16 0NQ Ottershaw
    Surrey
    Director
    Wayside
    Foxhills Road
    KT16 0NQ Ottershaw
    Surrey
    EnglandBritishDirector77178540001
    WORSLEY, Mark Andrew
    23 Princes Road
    TW15 2LT Ashford
    Middlesex
    Director
    23 Princes Road
    TW15 2LT Ashford
    Middlesex
    EnglandBritishShipping65626700001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    CARTER, Paul Henry
    11 Pooley Green Road
    TW20 8AA Egham
    Surrey
    Director
    11 Pooley Green Road
    TW20 8AA Egham
    Surrey
    BritishDirector65075170001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    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