COMPOSITE GLOBAL LOGISTICS LTD

COMPOSITE GLOBAL LOGISTICS LTD

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

    Company NameCOMPOSITE GLOBAL LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04999628
    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 COMPOSITE GLOBAL LOGISTICS LTD?

    • (7414) /

    Where is COMPOSITE GLOBAL LOGISTICS LTD located?

    Registered Office Address
    7 Beaumont Park
    Danbury
    CM3 4DE Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPOSITE GLOBAL LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 17, 2009

    What are the latest filings for COMPOSITE GLOBAL LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 17, 2009

    7 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 18, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2010

    Statement of capital on Jan 05, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Andrew Spratt on Jan 05, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 17, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 17, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 17, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 17, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 17, 2004

    4 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    0 pagesNEWINC

    Who are the officers of COMPOSITE GLOBAL LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, David John
    Coombe Croft
    School Road Kelvedon Hatch
    CM15 0DL Brentwood
    Essex
    Secretary
    Coombe Croft
    School Road Kelvedon Hatch
    CM15 0DL Brentwood
    Essex
    BritishRetired95574490001
    SPRATT, Andrew
    7 Beaumont Park
    CM3 4DE Danbury
    Essex
    Director
    7 Beaumont Park
    CM3 4DE Danbury
    Essex
    United KingdomBritishRetired95574510001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    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