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21ST CENTURY LOGISTICS LIMITED

Company Number
02496182
Status
Dissolved
Incorporation Date
26 April 1990 (over 26 years ago)
Dissolution Date
28 August 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • THE SHARD, 32 LONDON BRIDGE STREET
  • LONDON
  • SE1 9SG
  • United Kingdom
Industry Codes
  • 6024: Freight transport by road (UK SIC Classification 2003)
Latest Accounts Date
2010-09-30
Latest Annual Return Date
2011-04-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Oct 2015 (UK Crown Copyright)

UK Gazette Notices

Appointment of Administrators,

Appointment of Liquidators,

21ST CENTURY LOGISTICS LIMITED (Company Number 02496182) Registered office: The Shard, 32 London Bridge Street, London SE1 9SG Principal trad...,

Official Register Entries

register id: Z7537427

Company Addresses

DIANA HOUSE, BONHAM DRIVE, EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RR, United Kingdom

Filings alpha

Filing Date Title Description
2015-08-28 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-05-28 Filing dated 28 May 2015 Return of final meeting in a creditors' voluntary winding up details
2014-10-08 Filing dated 8 October 2014 Liquidators statement of receipts and payments to 2014-08-02 details
2013-10-02 Filing dated 2 October 2013 Liquidators statement of receipts and payments to 2013-08-02 details
2013-07-16 Change of registered office address Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-16 details
2012-08-03 Filing dated 3 August 2012 Notice of move from Administration case to Creditors Voluntary Liquidation details
2012-03-29 Filing dated 29 March 2012 Administrator's progress report to 2012-02-24 details
2011-10-28 Filing dated 28 October 2011 Notice of deemed approval of proposals details
2011-10-10 Filing dated 10 October 2011 Statement of administrator's proposal details
2011-09-09 Change of registered office address Registered office address changed from Diana House Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 2011-09-09 details
2011-09-01 Filing dated 1 September 2011 Appointment of an administrator details
2011-07-01 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2011-06-08 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 details
2011-06-02 Annual Accounts Full accounts made up to 2010-09-30 details
2011-05-26 Termination of appointment of director Termination of appointment of James Dodd as a director details
2011-05-20 Termination of appointment of secretary Termination of appointment of Carole Dodd as a secretary details
2011-05-20 Appointment of director Appointment of Frederic Helander as a director details
2011-05-20 Termination of appointment of director Termination of appointment of David Pink as a director details
2011-05-10 Annual Return Annual return made up to 2011-04-19 with full list of shareholders details
2011-05-04 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 4 details

Gazette notices alpha

Date Publication Notice Classification
2015-03-10 The Gazette (United Kingdom) ... [] details

Industry codes alpha

Code Description Code scheme
6024 Freight transport by road UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2016

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