Transportation Logistics Int'L (Uk) Ltd

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dissolved

Transportation Logistics Int'l (uk) Ltd

02960055•Private Limited With Share Capital

Charlotte House 19B, Market Place, Nottingham, NG138AP

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Incorporated

18/08/1994

Company Age

31 years

Directors

6

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Transportation Logistics Int'l (uk) Ltd (02960055) is a private limited with share capital incorporated on 18/08/1994 (31 years old) and registered in nottingham, NG138AP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 18/08/1994
NG138AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
james anthony thorpe
director
J
jayne fahey
director
V
valerie ann usher
director
J
james thorpe
director
S
satnam singh sian
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:29-10-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-07-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-07-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-07-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-05-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-05-2012
Resolution
Category:Resolution
Date:17-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Auditors Resignation Company
Category:Auditors
Date:18-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:04-11-2008
Auditors Resignation Company
Category:Auditors
Date:30-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Legacy
Category:Auditors
Date:30-10-2008
Auditors Resignation Company
Category:Auditors
Date:27-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:19-05-2008
Resolution
Category:Resolution
Date:19-05-2008
Legacy
Category:Capital
Date:19-05-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Mortgage
Date:06-03-2007
Legacy
Category:Mortgage
Date:06-03-2007
Legacy
Category:Address
Date:14-02-2007
Legacy
Category:Address
Date:08-11-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Address
Date:23-06-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Mortgage
Date:16-05-2003
Legacy
Category:Officers
Date:16-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2002
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:25-08-2000
Auditors Resignation Company
Category:Auditors
Date:28-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Legacy
Category:Accounts
Date:30-05-2000
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Annual Return
Date:22-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1999
Legacy
Category:Officers
Date:24-12-1998
Legacy
Category:Annual Return
Date:24-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:17-09-1997
Legacy
Category:Mortgage
Date:06-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1997
Legacy
Category:Annual Return
Date:09-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1996
Legacy
Category:Annual Return
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-1994
Legacy
Category:Officers
Date:20-09-1994
Legacy
Category:Officers
Date:20-09-1994
Legacy
Category:Address
Date:20-09-1994
Incorporation Company
Category:Incorporation
Date:18-08-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/11/2012
Filing Date30/09/2011
Latest Accounts28/02/2011

Trading Addresses

Charlotte House, 19B Market Place, Bingham, Nottingham, Nottinghamshire, NG138APRegistered
Unit 7 Raven Close, Bridgend Instl D Estate, Bridgend, Mid Glamorgan, CF313RF
24 Alfreton Road, Derby, Derbyshire, DE214AS

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Contact

Charlotte House 19B, Market Place, Nottingham, NG138AP