KABUNDI LOGISTICS LIMITED

KABUNDI LOGISTICS LIMITED

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

    Company NameKABUNDI LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07221330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KABUNDI LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is KABUNDI LOGISTICS LIMITED located?

    Registered Office Address
    51 Eastmead Avenue
    UB6 9RD Greenford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KABUNDI LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for KABUNDI LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01
    A1H7F0ZS

    Annual return made up to Apr 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2012

    Statement of capital on May 26, 2012

    • Capital: GBP 1
    SH01
    X19QLDN6

    Termination of appointment of Ronald James Newton as a director on Nov 17, 2011

    1 pagesTM01
    XD87PZBO

    Director's details changed for Mr Ronald James Newton on Sep 20, 2011

    2 pagesCH01
    XT1BEXP2

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA
    XT12AXPP

    Appointment of Mr Ronald James Newton as a director on Sep 20, 2011

    2 pagesAP01
    XSZ7JXP0

    legacy

    6 pagesMG01
    A1UPRV7N

    Annual return made up to Apr 30, 2011 with full list of shareholders

    3 pagesAR01
    XU114USJ

    Annual return made up to Apr 13, 2011 with full list of shareholders

    3 pagesAR01
    XLBY2U2P

    Registered office address changed from Suite 3, the Courtyard 59 Church Street Staines Middlesex TW18 4XS United Kingdom on Apr 15, 2011

    2 pagesAD01
    ANH3MTA6

    Termination of appointment of Nicholas Newton as a director

    2 pagesTM01
    A7DL8NLV

    Appointment of Emma Louise Warren as a director

    3 pagesAP01
    A7DL7NLU

    Director's details changed for Mr Nicholas Albert Newton on Apr 13, 2010

    3 pagesCH01
    AL7MKMOI

    Appointment of Nicholas Arthur Newton as a director

    3 pagesAP01
    ABYCJJB8

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    2 pagesTM02
    AF2DVJ5N

    Termination of appointment of Dunstana Davies as a director

    2 pagesTM01
    AF2DYJ5Q

    Incorporation

    49 pagesNEWINC
    XFX5HJ3H

    Who are the officers of KABUNDI LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Emma Louise
    Jubilee Avenue
    TW2 6JA Twickenham
    53
    Middlesex
    Director
    Jubilee Avenue
    TW2 6JA Twickenham
    53
    Middlesex
    United KingdomBritishConsultant154339810001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    150453020001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritishNone138052940001
    NEWTON, Nicholas Albert
    Hithermoor Road
    TW19 6AT Stanwell Moor
    80
    Middlesex
    Director
    Hithermoor Road
    TW19 6AT Stanwell Moor
    80
    Middlesex
    EnglandBritishCompany Director134602970001
    NEWTON, Ronald James
    Eastmead Avenue
    UB6 9RD Greenford
    51
    Middlesex
    Director
    Eastmead Avenue
    UB6 9RD Greenford
    51
    Middlesex
    EnglandBritishLogistcs163175510001

    Does KABUNDI LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jun 16, 2011
    Delivered On Jun 22, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 22, 2011Registration of a charge (MG01)

    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