Company NameGi Logistics Limited
DirectorGlenn Wellington Isaaks
Company StatusDissolved
Company Number03254848
CategoryPrivate Limited Company
Incorporation Date25 September 1996(27 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGlenn Wellington Isaaks
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1996(same day as company formation)
RoleTransport Manager
Correspondence Address28 Eliot Close
Wickford
Essex
SS12 9ED
Secretary NameHetty Laura Isaaks
NationalityBritish
StatusCurrent
Appointed25 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address28 Eliot Close
Wickford
Essex
SS12 9ED
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed25 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed25 September 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressChase House
5 Chase Road
Southend On Sea
Essex
SS1 2RE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

27 July 2001Dissolved (1 page)
27 April 2001Completion of winding up (1 page)
27 November 2000Order of court to wind up (3 pages)
12 October 2000Order of court to wind up (3 pages)
30 September 1999Return made up to 25/09/99; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (6 pages)
3 November 1998Return made up to 25/09/98; no change of members (4 pages)
11 April 1998Accounts for a small company made up to 31 October 1997 (6 pages)
8 December 1997Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
21 October 1997Return made up to 25/09/97; full list of members (6 pages)
26 November 1996New director appointed (2 pages)
17 October 1996Registered office changed on 17/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 October 1996New secretary appointed (2 pages)
30 September 1996Director resigned (1 page)
30 September 1996Secretary resigned (1 page)
25 September 1996Incorporation (17 pages)