M.L.S. Logistics Limited
Company Profile
dissolved
M.l.s. Logistics Limited
03016112•Private Limited With Share Capital
Lynton House 7-12, Tavistock Square, London, WC1H9LT
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Incorporated
30/01/1995
Company Age
31 years
Directors
2
Employees
—
SIC Code
52290
Risk
—
Company Overview
Registration, classification & business activity
M.l.s. Logistics Limited (03016112) is a private limited with share capital incorporated on 30/01/1995 (31 years old) and registered in london, WC1H9LT. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Incorporated 30/01/1995
WC1H9LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-08-2011
Resolution
Category:Resolution
Date:08-08-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:16-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Accounts
Date:03-08-2005
Legacy
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Accounts
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Address
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2002
Resolution
Category:Resolution
Date:31-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Accounts
Date:11-06-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:15-02-2001
Legacy
Category:Officers
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Accounts
Date:22-05-2000
Legacy
Category:Annual Return
Date:22-03-2000
Resolution
Category:Resolution
Date:05-11-1999
Resolution
Category:Resolution
Date:05-11-1999
Resolution
Category:Resolution
Date:05-11-1999
Resolution
Category:Resolution
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:11-02-1999
Legacy
Category:Annual Return
Date:11-02-1999
Legacy
Category:Annual Return
Date:11-02-1999
Auditors Resignation Company
Category:Auditors
Date:27-01-1999
Legacy
Category:Address
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:07-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1998
Legacy
Category:Annual Return
Date:12-03-1998
Legacy
Category:Officers
Date:06-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:05-02-1997
Legacy
Category:Capital
Date:25-10-1996
Legacy
Category:Officers
Date:24-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1996
Resolution
Category:Resolution
Date:26-07-1996
Legacy
Category:Annual Return
Date:11-07-1996
Legacy
Category:Annual Return
Date:11-07-1996
Legacy
Category:Annual Return
Date:11-07-1996
Legacy
Category:Officers
Date:11-12-1995
Legacy
Category:Accounts
Date:31-10-1995
Legacy
Category:Address
Date:31-10-1995
Legacy
Category:Officers
Date:02-02-1995
Incorporation Company
Category:Incorporation
Date:30-01-1995
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2011
Filing Date15/05/2010
Latest Accounts31/12/2009
Trading Addresses
Lynton House 7-12, Tavistock Square, London, WC1H9LT
Related Companies
2
Contact
Lynton House 7-12, Tavistock Square, London, WC1H9LT