3g Logistics Limited

Company Registration Number: 04031005

Company registered in England and Wales

Approximate Location Map
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3g Logistics Limited is a Private Company Limited by Shares first registered on 11 July 2000. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

3 SAINT FRANCIS ROAD
STUDLEY GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3UZ

There are 3 companies currently registered at this postcode, including this one.

All companies at HP14 3UZ

Registration Data

Company Number

04031005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • COTTERPLAN LIMITED, active until 1 August 2000

Company Officers

  • ZINKUS, Julia Margaret

    Secretary

    Appointed on 25 July 2000

     

    3 St Francis Road
    Studley Green
    High Wycombe
    Buckinghamshire
    HP14 3UZ

  • ZINKUS, Vytenis Janis

    Director

    Appointed on 25 July 2000

     

    Nationality: British

    Occupation: Logistics Consultant

    Month of birth: September 1957

    3 St Francis Road
    Studley Green
    High Wycombe
    Buckinghamshire
    HP14 3UZ

  • BINGLE, Timothy Mark

    Secretary

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2000

    Resigned on 25 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2000

    Resigned on 25 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63UA128. Transaction: MzE3MzU0NDEzMGFkaXF6a2N4.

  2. 23 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5LR4. Transaction: MzE1MzU1MDMyOWFkaXF6a2N4.

  3. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54D3DFS. Transaction: MzE0NTk1NDU2M2FkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX3G2G. Transaction: MzEyOTA2MzU0NmFkaXF6a2N4.

  5. 22 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A47EFRIG. Transaction: MzEyMzU0ODQ4NGFkaXF6a2N4.

  6. 3 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9OUP. Transaction: MzEwNDkyMDM0OGFkaXF6a2N4.

  7. 22 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38D4F9F. Transaction: MzEwMjU4ODA4OGFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAC1Q0. Transaction: MzA4MzcyNzE2NWFkaXF6a2N4.

  9. 12 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25QX4Q0. Transaction: MzA3NjE0NjUzM2FkaXF6a2N4.

  10. 15 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RJWA. Transaction: MzA2MDgxNjAyNmFkaXF6a2N4.

  11. 3 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15T33SW. Transaction: MzA1NTI3Mjk1MmFkaXF6a2N4.

  12. 31 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XCJJOWA5. Transaction: MzA0MTMzODY2OWFkaXF6a2N4.

  13. 21 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALAEUTHN. Transaction: MzAzNjA0NDU4NWFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XY6FHML4. Transaction: MzAyMTQ3ODM1NWFkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Vytenis Janis Zinkus on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XY6FGML3. Transaction: MzAyMTQ3ODMxNWFkaXF6a2N4.

  16. 16 August 2010 Secretary's details changed for Julia Margaret Zinkus on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH03. Barcode: XY6FFML2. Transaction: MzAyMTQ3ODMxM2FkaXF6a2N4.

  17. 21 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AB97NJCJ. Transaction: MzAxMzk5NDI2NmFkaXF6a2N4.

  18. 11 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27W0CBP. Transaction: MjAzODk5MjI1NWFkaXF6a2N4.

  19. 20 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ART6G2FX. Transaction: MjAxMTUzODIyN2FkaXF6a2N4.

  20. 5 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITCL207. Transaction: MjAxMDM3NDQwM2FkaXF6a2N4.

  21. 24 August 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzOTkyNGFkaXF6a2N4.

  22. 24 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzOTkyNWFkaXF6a2N4.

  23. 25 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwNzIyOWFkaXF6a2N4.

  24. 9 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYwODY5MWFkaXF6a2N4.

  25. 12 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMzY2NjgwOGFkaXF6a2N4.

  26. 12 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1OTc2M2FkaXF6a2N4.

  27. 9 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NzcxMjI3OGFkaXF6a2N4.

  28. 24 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMTE4NmFkaXF6a2N4.

  29. 13 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODEzODQzMWFkaXF6a2N4.

  30. 13 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzODMwOGFkaXF6a2N4.

  31. 1 October 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODg4NDYyMmFkaXF6a2N4.

  32. 1 October 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxOTk3NmFkaXF6a2N4.

  33. 4 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NDkxNjYxNmFkaXF6a2N4.

  34. 9 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzEzMTIxMWFkaXF6a2N4.

  35. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg0NjAwOGFkaXF6a2N4.

  36. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4NTgxNGFkaXF6a2N4.

  37. 8 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjczNDA2NWFkaXF6a2N4.

  38. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE1ODk0NWFkaXF6a2N4.

  39. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg3NjIzN2FkaXF6a2N4.

  40. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyNTIxNWFkaXF6a2N4.

  41. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUyNDI5MmFkaXF6a2N4.

  42. 2 August 2000 Registered office changed on 02/08/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc3MjEzNWFkaXF6a2N4.

  43. 31 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDEwODcwNWFkaXF6a2N4.

  44. 11 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ2NTU1N2FkaXF6a2N4.

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