339 Logistics Limited

Company Registration Number: 07288221

Company registered in England and Wales

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339 Logistics Limited is a Private Company Limited by Shares first registered on 17 June 2010. Its current registered address is in London.

Registered Address

19-21 CHRISTOPHER STREET
LONDON
EC2A 2BS

There are 134 companies currently registered at this postcode, including this one.

All companies at EC2A 2BS

Registration Data

Company Number

07288221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £795£0£0£0£0
Current Assets £616£818£542£1,206£1,503
of which Cash £616£818£341£293£1,259
Total Assets £1,411£818£542£1,206£1,503
Current Liabilities £659£1,343£1,704£1,785£2,265
Net Current Assets £-43£-525£-1,162£-579£-762
Total Net Worth £752£468£79£61£38

Previous Names

No previous names

Company Officers

  • BHATTACHARY, Mark

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    19-21
    Christopher Street
    London
    EC2A 2BS
    England

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 June 2010

    Resigned on 17 June 2010

    210d
    Ballards Lane-
    London
    N3 2NA
    United Kingdom

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 17 June 2010

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    210d
    Ballards Lane
    London
    N3 2NA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2IW0. Transaction: MzE1MDk3MjI4OGFkaXF6a2N4.

  2. 20 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MMMWZM. Transaction: MzEzNzk2MDMwMGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42876. Transaction: MzEyNzQzNjY0MmFkaXF6a2N4.

  4. 8 April 2015 Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VHTZL. Transaction: MzEyMDc4Njg0M2FkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3GHZ5UG. Transaction: MzEwNzUwOTg5NWFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3CRSNVD. Transaction: MzEwNDY4Mzg0M2FkaXF6a2N4.

  7. 15 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EN8PZN. Transaction: MzA4MzMyMDcyNWFkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDF5E. Transaction: MzA4MTA0NTkxNGFkaXF6a2N4.

  9. 28 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FXDQ8A. Transaction: MzA2MzA3MDc0OGFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQT4R4. Transaction: MzA2MTIxNjE4MWFkaXF6a2N4.

  11. 17 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XIBV0WR8. Transaction: MzA0MjI0NjU4NGFkaXF6a2N4.

  12. 27 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AR2N6W2U. Transaction: MzA0MTEzMDQxOGFkaXF6a2N4.

  13. 3 August 2010 Appointment of Mr Mark Bhattachary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSJ0DM8F. Transaction: MzAyMDY4ODY2NWFkaXF6a2N4.

  14. 21 July 2010 Termination of appointment of Dudley Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28QELQZ. Transaction: MzAxOTkwMTU4MGFkaXF6a2N4.

  15. 21 July 2010 Termination of appointment of Dmcs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28QTLQE. Transaction: MzAxOTkwMTUwMmFkaXF6a2N4.

  16. 17 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJDBPKXA. Transaction: MzAxNzc5NTc3MmFkaXF6a2N4.

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