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KAMINO LOGISTICS GROUP LIMITED

KAMINO LOGISTICS GROUP LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameKAMINO LOGISTICS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07838045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KAMINO LOGISTICS GROUP LIMITED located?

    Registered Office Address
    Quadrant House Floor 6
    4 Thomas More Square
    E1W 1YW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KAMINO LOGISTICS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIGERS LOGISTICS GROUP LIMITEDNov 07, 2011Nov 07, 2011

    What are the latest filings for KAMINO LOGISTICS GROUP 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

    Certificate of change of name

    Company name changed tigers logistics group LIMITED\certificate issued on 01/05/12
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Christine Elizabeth Dilworth as a director on Nov 07, 2011

    		1 pagesTM01

    Termination of appointment of City Executor & Trustee Company Limited as a director on Nov 07, 2011

    		1 pagesTM01

    Appointment of Mr Dennis Joseph Riordan as a director on Nov 07, 2011

    		2 pagesAP01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2011

    Statement of capital on Nov 07, 2011

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KAMINO LOGISTICS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIORDAN, Dennis Joseph
    Westway
    RH10 3QS Copthorne
    121
    West Sussex
    United Kingdom
    		Director
    Westway
    RH10 3QS Copthorne
    121
    West Sussex
    United Kingdom
    		EnglandIrishFinance Director78413730002
    DILWORTH, Christine Elizabeth
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    		Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    		United KingdomBritishChartered Secretary149260220001
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    		Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1031032
    		164377390001
    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