DATELINE LOGISTICS LTD

Overview

Company Name	DATELINE LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04254439
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2001
Date of Cessation	Feb 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DATELINE LOGISTICS LTD?

Freight transport by road (49410) / Transportation and storage

Where is DATELINE LOGISTICS LTD located?

Registered Office Address	Enterprise House 3 Tudor Enterprise Park Tudor Road HA3 5JQ Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for DATELINE LOGISTICS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DATELINE LOGISTICS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 18, 2024

What are the latest filings for DATELINE LOGISTICS LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2024	Application to strike the company off the register	3 pages	DS01

Oct 28, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Mar 09, 2017	Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on Mar 09, 2017	1 pages	AD01

Sep 21, 2016	Total exemption full accounts made up to Dec 31, 2015	11 pages	AA

Aug 03, 2016	Confirmation statement made on Jul 18, 2016 with updates	6 pages	CS01

Jul 27, 2016	Registered office address changed from 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on Jul 27, 2016	1 pages	AD01

Oct 21, 2015	Registered office address changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ to 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on Oct 21, 2015	1 pages	AD01

Sep 29, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

View All Filings

Who are the officers of DATELINE LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOTHARI, Hitesh 3 Tudor Enterprise Park Tudor Road HA3 5JQ Harrow Enterprise House Middlesex England	Mar 12, 2010		Secretary	3 Tudor Enterprise Park Tudor Road HA3 5JQ Harrow Enterprise House Middlesex England		British		150507300001
KOTHARI, Hitesh 3 Tudor Enterprise Park Tudor Road HA3 5JQ Harrow Enterprise House Middlesex England	Mar 12, 2010		Director	3 Tudor Enterprise Park Tudor Road HA3 5JQ Harrow Enterprise House Middlesex England	United Kingdom	British	1960-3	48474640001
KELLY, Hiral Andrew Bridle Lane WD3 4JH Loudwater Ashirwad Herts	Jul 18, 2001	Mar 12, 2010	Secretary	Bridle Lane WD3 4JH Loudwater Ashirwad Herts		British		78767440005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 18, 2001	Jul 18, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
KELLY, Andrew James Bridle Lane WD3 4JH Loudwater Ashirwad Herts	Jul 18, 2001	Mar 12, 2010	Director	Bridle Lane WD3 4JH Loudwater Ashirwad Herts		British	1968-12	78767430004
KELLY, Hiral Andrew Bridle Lane WD3 4JH Loudwater Ashirwad Herts	Jul 18, 2001	Mar 12, 2010	Director	Bridle Lane WD3 4JH Loudwater Ashirwad Herts		British	1969-7	78767440005
LAING, Audrey Tudor Road HA3 5PQ Harrow Mandeville House 45-47 Middlesex	Mar 12, 2010	Apr 01, 2015	Director	Tudor Road HA3 5PQ Harrow Mandeville House 45-47 Middlesex	Uk	British	1961-12	150507090001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 18, 2001	Jul 18, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATELINE LOGISTICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hitesh Kothari 3 Tudor Enterprise Park Tudor Road HA3 5JQ Harrow Enterprise House Middlesex England	Apr 06, 2016	3 Tudor Enterprise Park Tudor Road HA3 5JQ Harrow Enterprise House Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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