CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED
Overview
| Company Name | CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04073501 |
| 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 CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
Where is CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED located?
| Registered Office Address | 35 Ivor Place NW1 6EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Miller on Sep 20, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flat 1 5 Ellerdale Road Hampstead London NW3 6BA to 35 Ivor Place London NW1 6EA on Sep 26, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Susanna Miller as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Susanna Miller as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Jonathan Simon | Director | Rhodes House, Stanmore Hall Wood Lane HA7 4JY Stanmore 11 Middlesex England | England | British | Company Director | 59745510005 | ||||
| MILLER, Susanna Marie | Secretary | Ellerdale Road Hampstead NW3 6BA London Flat 1 No 5 | British | 78840300002 | ||||||
| SAYERS, Valerie Joan | Secretary | 151a Noak Hill Road CM12 9UJ Billericay Essex | British | Director | 11193870001 | |||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012130001 | |||||||
| MILLER, Susanna Marie | Director | Ellerdale Road Flat 1 NW3 6BA Hampstead 5 London | England | Italian | None | 147720920001 | ||||
| SAYERS, Ronald Harry | Director | 151a Noak Hill Road CM12 9UJ Billericay Essex | British | Director | 9754730001 | |||||
| SAYERS, Valerie Joan | Director | 151a Noak Hill Road CM12 9UJ Billericay Essex | British | Director | 11193870001 | |||||
| RAPID NOMINEES LIMITED | Nominee Director | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012120001 |
Who are the persons with significant control of CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Simon Miller | Apr 06, 2016 | Ivor Place NW1 6EA London 35 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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