CIB LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCIB LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08255312
    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 CIB LOGISTICS LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is CIB LOGISTICS LTD located?

    Registered Office Address
    56 Lyndhurst Grove
    NE9 6AX Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIB LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CIB LOGISTICS LTD?

    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)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Laura Justice as a director on Feb 23, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher Ian Bell on Apr 06, 2016

    2 pagesCH01

    Previous accounting period shortened from Oct 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Appointment of Miss Laura Justice as a director on Apr 06, 2016

    2 pagesAP01

    Director's details changed for Mr Christopher Ian Bell on Nov 27, 2015

    2 pagesCH01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    AA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christopher Ian Bell on Aug 01, 2014

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CIB LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Christopher Ian
    Lyndhurst Grove
    NE9 6AX Gateshead
    56
    Tyne And Wear
    Director
    Lyndhurst Grove
    NE9 6AX Gateshead
    56
    Tyne And Wear
    EnglandBritish172892850002
    BELL, Malcolm Stuart
    Centenary Court
    Team Valley
    NE11 0RQ Gateshead
    2
    Tyne And Wear
    United Kingdom
    Director
    Centenary Court
    Team Valley
    NE11 0RQ Gateshead
    2
    Tyne And Wear
    United Kingdom
    EnglandEnglish90448780001
    JUSTICE, Laura
    Lyndhurst Grove
    NE9 6AX Gateshead
    56
    Tyne And Wear
    Director
    Lyndhurst Grove
    NE9 6AX Gateshead
    56
    Tyne And Wear
    EnglandBritish207032060001

    Who are the persons with significant control of CIB LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ian Bell
    Lyndhurst Grove
    NE9 6AX Gateshead
    56
    Tyne And Wear
    Apr 06, 2016
    Lyndhurst Grove
    NE9 6AX Gateshead
    56
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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