SYSTEMATIC LOGISTICS UK LIMITED

SYSTEMATIC LOGISTICS UK LIMITED

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

    Company NameSYSTEMATIC LOGISTICS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06958951
    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 SYSTEMATIC LOGISTICS UK LIMITED?

    • Freight air transport (51210) / Transportation and storage

    Where is SYSTEMATIC LOGISTICS UK LIMITED located?

    Registered Office Address
    Wonea House
    2 Richmond Road
    TW7 7BL Old Isleworth
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMATIC LOGISTICS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for SYSTEMATIC LOGISTICS UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SYSTEMATIC LOGISTICS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A2Z1JYTU

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA
    A2MKM7CR

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA
    A2HPNP52

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 100
    SH01
    X2CEVUGW

    Annual return made up to Jul 10, 2012 with full list of shareholders

    4 pagesAR01
    X1DBBBP0

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA
    A1CFRVSH

    Appointment of Mrs Anni Tripathi as a secretary

    2 pagesAP03
    X165OBUW

    Termination of appointment of Vedvardhan Tripathi as a secretary

    1 pagesTM02
    X14SM8GO

    Annual return made up to Jul 10, 2011 with full list of shareholders

    4 pagesAR01
    X6O1KVSZ

    Registered office address changed from * No 18 Ambassador Close Hounslow Middlesex TW3 3DW* on Jul 14, 2011

    1 pagesAD01
    X6O1JVSY

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA
    APOC0T4W

    Annual return made up to Jul 10, 2010 with full list of shareholders

    4 pagesAR01
    XNNVJO9I

    Director's details changed for Syed Junaid Ahmed on Mar 31, 2010

    2 pagesCH01
    XNNVIO9H

    Registered office address changed from * Rizvi Suite, Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA United Kingdom* on Oct 06, 2010

    2 pagesAD01
    AZSGNNWN

    legacy

    2 pages288a
    AMRNUBXC

    legacy

    2 pages288a
    AMRNVBXD

    legacy

    1 pages287
    XU82MBKI

    legacy

    1 pages288b
    XU815BK0

    legacy

    1 pages288b
    XU80WBKQ

    Incorporation

    16 pagesNEWINC
    XSQ13BF9

    Who are the officers of SYSTEMATIC LOGISTICS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPATHI, Anni
    50 Salisbury Road
    TW4 6JQ Hounslow
    Vista Business Center
    Great Britain
    Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow
    Vista Business Center
    Great Britain
    168118920001
    AHMED, Syed Junaid
    Grosvenor Road
    TW3 3ER Hounslow
    14
    Middlesex
    Director
    Grosvenor Road
    TW3 3ER Hounslow
    14
    Middlesex
    EnglandBritishManager124510870002
    TRIPATHI, Vedvardhan
    1 Hardwicke Avenue
    TW5 0PP Hounslow
    Middlesex
    Secretary
    1 Hardwicke Avenue
    TW5 0PP Hounslow
    Middlesex
    BritishConsultant124510950001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    139508780001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    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