co
Corporate
Observer
Homepage
Data
Great Britain
Company
REAL LOGISTICS LTD

REAL LOGISTICS LTD

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

    • Overview

    Company NameREAL LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09051567
    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 REAL LOGISTICS LTD located?

    Registered Office Address
    Suite B, 29 Harley Street
    W1G 9QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for REAL LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Oct 14, 2014

    • Capital: GBP 999
    		3 pagesSH01

    Termination of appointment of Nominee Director Ltd as a director on Oct 14, 2014

    		1 pagesTM01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on Oct 14, 2014

    		1 pagesAD01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Oct 14, 2014

    		1 pagesTM02

    Termination of appointment of Waris Khan as a director on Oct 14, 2014

    		1 pagesTM01

    Appointment of Mr Sandra Farina as a director on Oct 14, 2014

    		2 pagesAP01

    Appointment of Mr Sandra Farina as a secretary on Oct 14, 2014

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    		SH01
    incorporationMay 22, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of REAL LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARINA, Sandra
    41043 Formigine
    Via Sant Antonio N. 45
    Italy
    		Secretary
    41043 Formigine
    Via Sant Antonio N. 45
    Italy
    		191778360001
    FARINA, Sandra
    41043 Formigine
    Via Sant Antonio N. 45
    Italy
    		Director
    41043 Formigine
    Via Sant Antonio N. 45
    Italy
    		ItalyItalianDirector191778370001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		PakistanPakistaniDirector178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    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