READY STEADY LOGISTICS LIMITED

READY STEADY LOGISTICS LIMITED

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

    Company NameREADY STEADY LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11906237
    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 READY STEADY LOGISTICS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is READY STEADY LOGISTICS LIMITED located?

    Registered Office Address
    166 Ryefield Avenue
    UB10 9DD Uxbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for READY STEADY LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing for the appointment of Mr Yousaf Abbas as a director

    3 pagesRP04AP01

    Notification of Yousaf Abbas as a person with significant control on Aug 24, 2019

    2 pagesPSC01

    Confirmation statement made on Aug 25, 2020 with updates

    3 pagesCS01

    Appointment of Mr Yousaf Abbas as a director on Aug 24, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 04, 2021Clarification A second filed AP01 was registered on 04/01/21

    Cessation of Muhammad Ghulam Abbas as a person with significant control on Aug 24, 2020

    1 pagesPSC07

    Termination of appointment of Yousaf Abbas as a director on Aug 15, 2020

    1 pagesTM01

    Notification of Muhammad Ghulam Abbas as a person with significant control on Jun 26, 2019

    2 pagesPSC01

    Appointment of Mr Muhammad Ghulam Abbas as a director on Mar 04, 2020

    2 pagesAP01

    Confirmation statement made on Jul 08, 2020 with updates

    5 pagesCS01

    Termination of appointment of Muhammad Ghulam Abbas as a director on Mar 01, 2020

    1 pagesTM01

    Appointment of Mr Yousaf Abbas as a director on Dec 19, 2019

    2 pagesAP01

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Cessation of @Ukplc Client Director Ltd as a person with significant control on Apr 27, 2019

    1 pagesPSC07

    Registered office address changed from , 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom to 166 Ryefield Avenue Uxbridge UB10 9DD on May 03, 2019

    1 pagesAD01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Apr 27, 2019

    1 pagesTM01

    Termination of appointment of Alice Leyland as a director on Apr 27, 2019

    1 pagesTM01

    Appointment of Mr Muhammad Ghulam Abbas as a director on Apr 15, 2019

    2 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 26, 2019

    Statement of capital on Mar 26, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of READY STEADY LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBAS, Muhammad Ghulam
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    Director
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    United KingdomBritish209298800001
    ABBAS, Yousaf
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    Director
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    United KingdomEnglish271594500001
    ABBAS, Muhammad Ghulam
    UB10 9DD Uxbridge
    166 Ryefield Avenue
    United Kingdom
    Director
    UB10 9DD Uxbridge
    166 Ryefield Avenue
    United Kingdom
    United KingdomBritish209298800001
    ABBAS, Yousaf
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    Director
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    United KingdomEnglish271594500001
    LEYLAND, Alice
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    United KingdomBritish148511240002
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    86283500001

    Who are the persons with significant control of READY STEADY LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yousaf Abbas
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    Aug 24, 2019
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Muhammad Ghulam Abbas
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    Jun 26, 2019
    Ryefield Avenue
    UB10 9DD Uxbridge
    166
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Mar 26, 2019
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person holds, 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.

    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