• UK

  • CMA CGM LOGISTICS LIMITED - MAZARS LLP, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, Grossbritannien

Firmenprofil

Handelsregisternummer
02466057
Land
Grossbritannien
Protokollierter Sitz
MAZARS LLP
MERCHANT EXCHANGE
WHITWORTH STREET WEST
MANCHESTER
M1 5WG
MAZARS LLP, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG UK

Management

Geschäftsführung
DAVID JONATHAN HALLIDAY
Prokuristen
MALCOLM CRANFIELD

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
01.02.1990
Gelöscht am:
2008-08-01
SIC/NACE
6340 - Other transport agencies

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
LOGISTICS LINK UK LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2004-12-31
lezte Bilanzhinterlegung
2007-02-01

CMA CGM LOGISTICS LIMITED Firmenbeschreibung

CMA CGM LOGISTICS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02466057. Die Firma wurde 01.02.1990 registriert. CMA CGM LOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOGISTICS LINK UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "6340 - Other transport agencies" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2004 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2007.Die Firma kann schriftlich über Mazars Llp erreicht werden.
Mehr Information

Jetzt sichern CMA CGM LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cma Cgm Logistics Limited - MAZARS LLP, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, Grossbritannien

1990-02-01 34 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CMA CGM LOGISTICS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-08-01) - GAZ2

  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-02-28) - 4.71

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  • STRUCK OFF AND DISSOLVED (2008-08-01) - GAZ2

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2008 (2008-02-28) - 4.68

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  • REGISTERED OFFICE CHANGED ON 28/04/07 FROM: (2007-04-28) - 287

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  • SPECIAL RESOLUTION TO WIND UP (2007-04-26) - LRESSP

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  • DECLARATION OF SOLVENCY (2007-04-26) - 4.70

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  • APPOINTMENT OF LIQUIDATOR (2007-04-26) - 600

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  • NEW DIRECTOR APPOINTED (2007-04-05) - 288a

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  • DIRECTOR RESIGNED (2007-03-28) - 288b

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  • RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-03-09) - 363s

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  • RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-05-02) - AA

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  • NEW SECRETARY APPOINTED (2006-06-16) - 288a

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  • SECRETARY RESIGNED (2006-06-16) - 288b

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-27) - 244

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  • LOCATION OF REGISTER OF MEMBERS (2005-03-31) - 353

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  • REGISTERED OFFICE CHANGED ON 31/03/05 FROM: (2005-03-31) - 287

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  • RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-03-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-11) - AA

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  • DIRECTOR RESIGNED (2004-01-28) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-06) - AA

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  • COMPANY NAME CHANGED (2004-05-25) - CERTNM

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  • RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-09) - 363s

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  • NEW DIRECTOR APPOINTED (2004-12-13) - 288a

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  • DIRECTOR RESIGNED (2004-12-13) - 288b

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-04) - 244

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-31) - 244

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  • DIRECTOR RESIGNED (2003-07-04) - 288b

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  • NEW DIRECTOR APPOINTED (2003-05-30) - 288a

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  • AUDITOR'S RESIGNATION (2003-03-10) - AUD

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  • RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-19) - 363s

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  • RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS (2002-01-26) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2002-01-02) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-31) - AA

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  • RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-27) - AA

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  • COMPANY NAME CHANGED (2000-09-22) - CERTNM

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  • RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS (2000-02-14) - 363s

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  • DIRECTOR RESIGNED (2000-02-14) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-14) - AA

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  • REGISTERED OFFICE CHANGED ON 03/08/99 FROM: (1999-08-03) - 287

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  • NEW DIRECTOR APPOINTED (1999-04-09) - 288a

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  • NEW DIRECTOR APPOINTED (1999-03-10) - 288a

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  • RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-03-10) - 363s

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  • DIRECTOR RESIGNED (1999-03-10) - 363(288)

  • DIRECTOR RESIGNED (1999-03-10) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-02) - AA

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  • AUDITOR'S RESIGNATION (1998-10-02) - AUD

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  • RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS (1998-02-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA

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  • RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS (1997-01-28) - 363s

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  • NEW SECRETARY APPOINTED (1996-10-20) - 288a

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  • RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS (1996-02-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-25) - AA

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  • SECRETARY RESIGNED (1996-10-20) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-01) - AA

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  • DIRECTOR RESIGNED (1995-08-16) - 288

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  • NEW DIRECTOR APPOINTED (1995-08-16) - 288

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  • RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS (1995-02-28) - 363b

  • NEW SECRETARY APPOINTED (1994-10-11) - 288

  • RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS (1994-04-13) - 363s

  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-10-11) - 288

  • REGISTERED OFFICE CHANGED ON 11/10/94 FROM: (1994-10-11) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1994-04-13) - AA

  • DIRECTOR RESIGNED (1994-10-18) - 288

  • NEW DIRECTOR APPOINTED (1994-10-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA

  • DIRECTOR RESIGNED (1994-11-02) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-11) - 288

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/93 (1993-06-24) - SRES10

  • AD 15/06/93--------- (1993-06-24) - 88(2)

  • £ NC 100/250000 (1993-06-24) - 123

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1993-02-25) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-02-24) - 363(288)

  • RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS (1993-02-24) - 363s

  • STRUCK OFF AND DISSOLVED (1992-02-04) - GAZ2

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  • ORDER OF COURT - RESTORATION 26/08/92 (1992-08-27) - AC92

  • RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS (1992-08-28) - 363a

  • DIRECTOR'S PARTICULARS CHANGED (1992-08-28) - 288

  • REGISTERED OFFICE CHANGED ON 28/08/92 FROM: (1992-08-28) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1992-08-28) - AA

  • RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS (1992-08-28) - 363a

  • SECRETARY'S PARTICULARS CHANGED (1992-08-28) - 288

  • FIRST GAZETTE (1991-10-15) - GAZ1

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-01-23) - 225(1)

  • REGISTERED OFFICE CHANGED ON 04/12/90 FROM: (1990-12-04) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-02) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-07-02) - 288

  • COMPANY NAME CHANGED (1990-06-04) - CERTNM

  • INCORPORATION DOCUMENTS (1990-02-01) - NEWINC

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