POURSHINS LOGISTICS LIMITED
Overview
| Company Name | POURSHINS LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04287087 |
| 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 POURSHINS LOGISTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POURSHINS LOGISTICS LIMITED located?
| Registered Office Address | Ash House Littleton Road TW15 1TZ Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POURSHINS LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for POURSHINS LOGISTICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POURSHINS LOGISTICS 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 | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2015
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Willem Hendrik Human as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Willem Hendrik Human as a secretary on Dec 15, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Thomas William Fountain as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene Van Dijk as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua David Janow as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Langdale as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Langdale as a secretary on Sep 16, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Joshua David Janow on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Philip Corr on Dec 05, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rene Van Dijk on Dec 05, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Pourshins Plc the Lodge, Harmondsworth Lane West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on Dec 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Joshua Janow as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Joshua Janow as a director | 2 pages | AP01 | ||||||||||
Who are the officers of POURSHINS LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMAN, Willem Hendrik | Secretary | Littleton Road TW15 1TZ Ashford Ash House Middlesex | 203646590001 | |||||||
| CORR, Stephen Philip | Director | Ash House Littleton Road TW15 1TZ Ashford Ash House Littleton Road United Kingdom | United Kingdom | British | 200781440001 | |||||
| FOUNTAIN, Thomas William | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | United Kingdom | British | 136880590001 | |||||
| HUMAN, Willem Hendrik | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | United Kingdom | British | 202998990001 | |||||
| BOUNDY, Charles | Secretary | 25 North Row W1K 6DJ London | British | 61356560002 | ||||||
| LANGDALE, Andrew | Secretary | Church Road Greatworth OX17 2DU Banbury The Wickets Oxfordshire United Kingdom | 161247350001 | |||||||
| LANGDALE, Andrew | Secretary | Culworth OX17 2AP Banbury Park House Oxon | British | 131311440001 | ||||||
| MICKI, Tania | Secretary | Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland | French | 125143210001 | ||||||
| POWELL, Rufus | Secretary | The Ride RH14 0TH Ifold Mill House West Sussex | British | 136874010001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARNWELL, Adrian | Director | Rooks Court Hall Place GU6 8LD Cranleigh Surrey | British | 62473840003 | ||||||
| BODER, Jorg Anton | Director | Balz Zimmermannstrasse 7 PO BOX Qvf CH-8058 Zurich Airport Gategroup Balsberg Switzerland Switzerland | Switzerland | Swiss | 159945650001 | |||||
| DIVINEY, Martin Francis | Director | Hale Gardens Acton W3 9SG London 9 | United Kingdom | British | 2077140001 | |||||
| DUBOIS, Guy | Director | Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland | Switzerland | Belgian | 125142980001 | |||||
| GIBSON, Andrew Douglas | Director | 2092 Hunters Crest Way IRISH Vienna Virginia 22181 Usa | Usa | New Zealand | 125143110001 | |||||
| JANOW, Joshua David | Director | 1880 Campus Commons Drive Virginia 20191 1880 Campus Commons Drive Usa | Usa | Us Citizen | 181462510002 | |||||
| LANGDALE, Andrew | Director | Culworth OX17 2AP Banbury Park House Oxon | United Kingdom | British | 131311440001 | |||||
| MOED, Roy Uziel | Director | Munstead Cottage Hascombe Road GU8 4AB Godalming Surrey | United Kingdom | British | 9534570001 | |||||
| VAN DIJK, Rene | Director | Littleton Road TW15 1TZ Ashford Ash House England | Netherlands | Dutch | 181458490002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
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