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QVC LOGISTICS LIMITED

QVC LOGISTICS LIMITED

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

    • Overview

    Company NameQVC LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08673757
    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 QVC LOGISTICS LIMITED?

    • Scaffold erection (43991) / Construction

    Where is QVC LOGISTICS LIMITED located?

    Registered Office Address
    47 Roy Road
    BD6 3PH Bradford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QVC LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATHAN SCAFFOLDING LIMITEDSep 03, 2013Sep 03, 2013

    What are the latest accounts for QVC LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for QVC LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 02, 2019 with updates

    		4 pagesCS01

    Notification of Jaspreet Singh Dhindsa as a person with significant control on Nov 01, 2018

    		2 pagesPSC01

    Termination of appointment of Trevor James Alphonsua Lewis as a director on Nov 01, 2018

    		1 pagesTM01

    Registered office address changed from 26 Nuttall Street London N1 5DZ England to 47 Roy Road Bradford BD6 3PH on Feb 11, 2019

    		1 pagesAD01

    Appointment of Mr Jaspreet Singh Dhindsa as a director on Nov 01, 2018

    		2 pagesAP01

    Cessation of Trevor James Alphonsua Lewis as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Registered office address changed from 690 High Road Leyton London E10 6JP England to 26 Nuttall Street London N1 5DZ on Jun 06, 2018

    		1 pagesAD01

    Registered office address changed from 129 Mayesbrook Road Ilford IG3 9PJ England to 690 High Road Leyton London E10 6JP on Apr 11, 2018

    		1 pagesAD01

    Change of details for Mr Trevor James Lewis as a person with significant control on Jan 02, 2018

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    		4 pagesCS01

    Notification of Trevor James Lewis as a person with significant control on Jan 02, 2018

    		2 pagesPSC01

    Director's details changed for Mr Trevor James Lewis on Jan 02, 2018

    		2 pagesCH01

    Cessation of Andrzej Niemyjski as a person with significant control on Jan 02, 2018

    		1 pagesPSC07

    Appointment of Mr Trevor James Lewis as a director on Jan 02, 2018

    		2 pagesAP01

    Termination of appointment of Ajit Singh as a director on Jan 02, 2018

    		1 pagesTM01

    Registered office address changed from Unit G6 Lympne Industrial Estate Lympne Hythe CT21 4LR England to 129 Mayesbrook Road Ilford IG3 9PJ on Jan 08, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2017

    		RES15

    Registered office address changed from 102 Horsenden Lane South Perivale Greenford Middlesex UB6 7NN to Unit G6 Lympne Industrial Estate Lympne Hythe CT21 4LR on Mar 23, 2017

    		1 pagesAD01

    Appointment of Mr Ajit Singh as a director on Mar 22, 2017

    		2 pagesAP01

    Termination of appointment of Andrzej Niemyjski as a director on Mar 21, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of QVC LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHINDSA, Jaspreet Singh
    Roy Road
    BD6 3PH Bradford
    47
    England
    		Director
    Roy Road
    BD6 3PH Bradford
    47
    England
    		EnglandIndianCompany Director255213110001
    DOLPHIN ACCOUNTING LTD
    Northfield Avenue
    Earling
    W13 9RT London
    128
    Uk
    		Secretary
    Northfield Avenue
    Earling
    W13 9RT London
    128
    Uk
    Identification TypeEuropean Economic Area
    Registration Number05391913
    		137262330001
    LEWIS, Trevor James Alphonsua
    Roy Road
    BD6 3PH Bradford
    47
    England
    		Director
    Roy Road
    BD6 3PH Bradford
    47
    England
    		EnglandBritishCompany Director242059540002
    NIEMYJSKI, Andrzej
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Middlesex
    England
    		Director
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Middlesex
    England
    		EnglandPolishDirector181005940001
    NIEMYJSKI, Andrzej
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    England
    		Director
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    England
    		EnglandPolishDirector181005940001
    POSTRACH, Robert Zbigmew
    Nicola Close
    Harrow
    HA3 5HD Middlesex
    20
    London
    		Director
    Nicola Close
    Harrow
    HA3 5HD Middlesex
    20
    London
    		UkPolishNone183936640001
    SIEBERT, Sebastian Michal
    Nicola Close
    HA3 5HP Harrow
    20
    Uk
    		Director
    Nicola Close
    HA3 5HP Harrow
    20
    Uk
    		United KingdomPolishNone176553710001
    SIEBERT, Sebastian Michal
    Nicola Close
    Harrow
    HA3 5HP London
    20
    Uk
    		Director
    Nicola Close
    Harrow
    HA3 5HP London
    20
    Uk
    		United KingdomPolishNone176553710001
    SINGH, Ajit
    Birkdale Road
    SE2 9HX London
    24
    England
    		Director
    Birkdale Road
    SE2 9HX London
    24
    England
    		EnglandIndianDirector216297570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QVC LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaspreet Singh Dhindsa
    Roy Road
    BD6 3PH Bradford
    47
    England
    		Nov 01, 2018
    Roy Road
    BD6 3PH Bradford
    47
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Trevor James Alphonsua Lewis
    Nuttall Street
    N1 5DZ London
    26
    England
    		Jan 02, 2018
    Nuttall Street
    N1 5DZ London
    26
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrzej Niemyjski
    Mayesbrook Road
    IG3 9PJ Ilford
    129
    England
    		Sep 03, 2016
    Mayesbrook Road
    IG3 9PJ Ilford
    129
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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