African Logs Timber Corp. Limited

Company Registration Number: 03784056

Company registered in England and Wales

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African Logs Timber Corp. Limited is a Private Company Limited by Shares first registered on 8 June 1999. It was dissolved on 29 December 2015.

Registered Address

Bkb
York House
Wembley
Middlesex
HA9 0QL

There are 12 companies currently registered at this postcode, including this one.

All companies at HA9 0QL

Registration Data

Company Number

03784056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 June 1999

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

8 June 2015

Returns Next Due

6 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£113,194£105,279£112,629£111,536
of which Cash £0£0£0£0£0
Total Assets £0£113,194£105,279£112,629£111,536
Current Liabilities £0£10,870£5,037£7,571£8,696
Net Current Assets £0£102,324£100,242£105,058£102,840
Total Net Worth £0£102,324£100,242£105,058£102,840

Previous Names

No previous names

Company Officers

  • PEGASUS SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 May 2007

     

    30
    Botanic Avenue
    Drumcondra
    Dublin 9
    IRISH
    Ireland

  • COOMBES, Samantha

    Director

    Appointed on 1 July 2011

     

    Nationality: Irish

    Occupation: Company Accountant

    Month of birth: January 1969

    30
    Botanic Avenue
    Dublin 9
    Ireland

  • PEGASUS NOMINEES LTD

    Corporate Director

    Appointed on 8 June 1999

     

    Suite 202, Sham Peng Tong Plaza,
    Victoria,
    Mahe,
    Seychelles

  • CORPORATE SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 8 June 1999

    Resigned on 24 May 2007

    Suite 202
    Sham Peng Tong Plaza
    Victoria, Mahe,
    Seychelles

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NDEyOGFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDQzNjk1NmFkaXF6a2N4.

  3. 4 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E5H4S1. Transaction: MzEyOTQwODE1MmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHEMO. Transaction: MzEyNDg5Njk5NWFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A47BUGSI. Transaction: MzEyMzIyMTg3NGFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEQI0. Transaction: MzEwMTc5Mzc3NmFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A37XT257. Transaction: MzEwMDI1OTUzNmFkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3R4H. Transaction: MzA4MDIwNjE1MGFkaXF6a2N4.

  9. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CI9T. Transaction: MzA3NTY3NDgzMWFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6E0Z. Transaction: MzA1OTMxODExNmFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NXXU3. Transaction: MzA1NDk5MzMzOGFkaXF6a2N4.

  12. 19 January 2012 Appointment of Mrs Samantha Coombes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UM1IW. Transaction: MzA1MDk4OTI3MmFkaXF6a2N4.

  13. 29 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X1WCCVER. Transaction: MzAzOTY3MTg4OWFkaXF6a2N4.

  14. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ103SCH. Transaction: MzAzMzY4NDU0OWFkaXF6a2N4.

  15. 11 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X8WUNKRT. Transaction: MzAxNzM4MTkxNmFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Pegasus Nominees Ltd on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH02. Barcode: X8WUMKRS. Transaction: MzAxNzM4MTM1OWFkaXF6a2N4.

  17. 11 June 2010 Secretary's details changed for Pegasus Secretaries Ltd on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH04. Barcode: X8WULKRR. Transaction: MzAxNzM4MTM1N2FkaXF6a2N4.

  18. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU9GVIDJ. Transaction: MzAxMTczNzY4NWFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PUIYYFHT. Transaction: MzAwNDE5OTY2N2FkaXF6a2N4.

  20. 9 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRL1AKN. Transaction: MjAzNDcxNjI5OWFkaXF6a2N4.

  21. 9 December 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4K8J5HB. Transaction: MjAxOTcwMDM0N2FkaXF6a2N4.

  22. 10 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX3O1A8. Transaction: MjAwODc4MjMyN2FkaXF6a2N4.

  23. 10 July 2008 Secretary's change of particulars / pegasus secretaries LTD / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCX3N1A7. Transaction: MjAwODc4MTYzMWFkaXF6a2N4.

  24. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzOTA4MmFkaXF6a2N4.

  25. 16 August 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAyODIxMmFkaXF6a2N4.

  26. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1MzU2OGFkaXF6a2N4.

  27. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5MTI5OWFkaXF6a2N4.

  28. 28 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMTMwNmFkaXF6a2N4.

  29. 20 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2ODExNGFkaXF6a2N4.

  30. 28 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1MzU1NmFkaXF6a2N4.

  31. 23 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0ODI0OGFkaXF6a2N4.

  32. 23 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIxMTMyNmFkaXF6a2N4.

  33. 3 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDYzMTk5N2FkaXF6a2N4.

  34. 3 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjc4OTUwN2FkaXF6a2N4.

  35. 22 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1MTY2NWFkaXF6a2N4.

  36. 29 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NTMzNDYwMmFkaXF6a2N4.

  37. 17 September 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyOTg3OWFkaXF6a2N4.

  38. 4 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NDI4NTA2M2FkaXF6a2N4.

  39. 4 July 2003 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTk4NzU1OGFkaXF6a2N4.

  40. 4 July 2003 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMDk3OTU3MmFkaXF6a2N4.

  41. 16 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5NzYxNWFkaXF6a2N4.

  42. 22 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1NzEyN2FkaXF6a2N4.

  43. 8 August 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyNTY1MmFkaXF6a2N4.

  44. 30 May 2000 Registered office changed on 30/05/00 from: 94 park lane london W1Y 3TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE2MjM2NmFkaXF6a2N4.

  45. 8 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIxODIwNWFkaXF6a2N4.

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