OH LOGISTICS INTERNATIONAL (UK) LTD
Overview
| Company Name | OH LOGISTICS INTERNATIONAL (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06532018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OH LOGISTICS INTERNATIONAL (UK) LTD?
- Freight air transport (51210) / Transportation and storage
Where is OH LOGISTICS INTERNATIONAL (UK) LTD located?
| Registered Office Address | Unit 1 Action Court Ashford Road TW15 1XS Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OH LOGISTICS INTERNATIONAL (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OH LOGISTICS INTERNATIONAL (UK) LTD?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Appointment of Director Matthias Hansen as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Gunnar Kind as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Director Christopher John Packwood as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Olson Hoogerland as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Martin Eichler as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of OH LOGISTICS INTERNATIONAL (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN, Matthias, Director | Director | Hammerbrookstrasse 89 20097 Hamburg Geodis Wilson Germany Gmbh & Co. Kg Germany | Germany | German | 208843870001 | |||||
| KIND, Gunnar | Director | Hammerbrookstrasse 89 20097 Hamburg C/O Geodis Freight Forwarding Germany | Germany | German | 208843410001 | |||||
| PACKWOOD, Christopher John | Director | Unit 1 Action Court Ashford Road TW15 1XS Ashford Middlesex Activair (Uk) Ltd United Kingdom | England | British | 208842720001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| CORPE, Geoff | Director | Ashford Road TW15 1XS Ashford Unit 1 Action Court Middlesex | Uk | British | 147208010001 | |||||
| EICHLER, Frank Martin | Director | Snell Road TN 37160 Shelbyville 479 Tennessee Usa | Usa | Other | 129264900001 | |||||
| FOUNTAIN, Michael Peter | Director | Meadow View Court Danville 33 Ca 94506 Usa | Usa | Us | 128593440001 | |||||
| HOOGERLAND, Matthew Olson | Director | Ashford Road TW15 1XS Ashford Unit 1 Action Court Middlesex | Usa | Usa | 163273140001 | |||||
| WILKAS, Thomas Paul | Director | Executive Center Drive Suite 333 Brentwood, Tn 37027 7101 Usa | Usa | Usa | 162240650001 |
Who are the persons with significant control of OH LOGISTICS INTERNATIONAL (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geodis Wilson Uk Ltd | Jul 01, 2016 | Faggs Road TW14 0LZ Feltham Lhr1 Middlesex England | No | ||||||||||
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Natures of Control
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Does OH LOGISTICS INTERNATIONAL (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 20, 2010 Delivered On Sep 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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