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KMG LOGISTICS LIMITED

KMG LOGISTICS LIMITED

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

    • Overview

    Company NameKMG LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07204741
    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 KMG LOGISTICS LIMITED?

    • (7487) /

    Where is KMG LOGISTICS LIMITED located?

    Registered Office Address
    12 The Shrubberies
    George Lane
    E18 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest filings for KMG LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2011

    Statement of capital on Mar 29, 2011

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KMG LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORTH TRUSTEES LIMITED
    The Shrubberies
    George Lane
    E18 1BD London
    12
    		Secretary
    The Shrubberies
    George Lane
    E18 1BD London
    12
    Identification TypeEuropean Economic Area
    Registration Number1854271
    		46354570001
    ALBERANI, Riccardo
    The Shrubberies
    George Lane
    E18 1BD London
    12
    		Director
    The Shrubberies
    George Lane
    E18 1BD London
    12
    		ItalyItalianManager150064250001
    View Detailed Information on Officers and People with Significant Control

    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