SYSTEMATIC LOGISTICS UK LIMITED
Overview
Company Name | SYSTEMATIC LOGISTICS UK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06958951 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMATIC LOGISTICS UK LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for SYSTEMATIC LOGISTICS UK LIMITED?
Annual Return |
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What are the latest filings for SYSTEMATIC LOGISTICS UK LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mrs Anni Tripathi as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Vedvardhan Tripathi as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * No 18 Ambassador Close Hounslow Middlesex TW3 3DW* on Jul 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Syed Junaid Ahmed on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Rizvi Suite, Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA United Kingdom* on Oct 06, 2010 | 2 pages | AD01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of SYSTEMATIC LOGISTICS UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TRIPATHI, Anni | Secretary | 50 Salisbury Road TW4 6JQ Hounslow Vista Business Center Great Britain | 168118920001 | |||||||
AHMED, Syed Junaid | Director | Grosvenor Road TW3 3ER Hounslow 14 Middlesex | England | British | Manager | 124510870002 | ||||
TRIPATHI, Vedvardhan | Secretary | 1 Hardwicke Avenue TW5 0PP Hounslow Middlesex | British | Consultant | 124510950001 | |||||
QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 139508780001 | |||||||
COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 |
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