A.f.i. Logistics (UK) Ltd

Company Registration Number: 05157706

Company registered in England and Wales

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A.f.i. Logistics (UK) Ltd is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Tavistock Square, London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1191 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05157706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2005

Accounts Next Due

30 April 2007

Returns Last Made Up

18 June 2006

Returns Next Due

16 July 2007

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £1,003,685
of which Cash £152,697
Total Assets £1,003,685
Current Liabilities £578,699
Net Current Assets £424,986
Total Net Worth £489,103

Previous Names

No previous names

Company Officers

  • BASSI, Sukhdeep Singh

    Secretary

    Appointed on 18 June 2004

    Resigned on 5 October 2005

    68 Jameson Street
    Whithore Reans
    Wolverhampton
    West Midlands
    WV6 0NS

  • CRAMOND IVEY MANAGEMENT LIMITED

    Secretary

    Appointed on 4 October 2005

    Resigned on 18 October 2006

    Cramond Water End Road
    Potten End
    Hertfordshire
    HP4 2SG

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 December 2006

    Resigned on 15 January 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    26
    Church Street
    London
    NW8 8EP

  • IVEY, Colin John

    Director

    Appointed on 4 October 2005

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1957

    Cramond
    Water End Road
    Potten End
    Hertfordshire
    HP4 2SG

  • MOULOUD, Hamidi

    Director

    Appointed on 18 June 2004

    Resigned on 5 October 2005

    Nationality: French

    Occupation: Director

    Month of birth: November 1971

    1 Rue Gavarni
    Arnouville-Les-Gonesses
    95400
    France

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 1 December 2006

    Resigned on 15 January 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 October 2007 Registered office changed on 01/10/07 from: cramond water end road potten end bekhamsted hertfordshire HP4 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk4NzA4N2FkaXF6a2N4.

  2. 26 September 2007 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE4NTk0MDUzM2FkaXF6a2N4.

  3. 9 August 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4MzgxMzY5OGFkaXF6a2N4.

  4. 27 July 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4MzI5NDkwN2FkaXF6a2N4.

  5. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcwNjk5MWFkaXF6a2N4.

  6. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ3NzQ4MWFkaXF6a2N4.

  7. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzMTkwOGFkaXF6a2N4.

  8. 19 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzMjA1MmFkaXF6a2N4.

  9. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA0MDI1MWFkaXF6a2N4.

  10. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyMjQ3OWFkaXF6a2N4.

  11. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxNDYzNWFkaXF6a2N4.

  12. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4NTY4NWFkaXF6a2N4.

  13. 28 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzMzUzMmFkaXF6a2N4.

  14. 16 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyNjk5N2FkaXF6a2N4.

  15. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MjEwN2FkaXF6a2N4.

  16. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE1Mzk3NWFkaXF6a2N4.

  17. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgzMjY0NGFkaXF6a2N4.

  18. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5NDUwNGFkaXF6a2N4.

  19. 18 October 2005 Registered office changed on 18/10/05 from: unit 6, bridge business centre bridge road southall middlesex UB2 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIwOTQyMWFkaXF6a2N4.

  20. 4 October 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyODkwMWFkaXF6a2N4.

  21. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4Njk1N2FkaXF6a2N4.

  22. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQzMjYwNmFkaXF6a2N4.

  23. 16 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcxNzc0M2FkaXF6a2N4.

  24. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3OTY1OWFkaXF6a2N4.

  25. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTM2MTEzMWFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:47:46 +0000