Company NameNaletto Logistics Ltd
Company StatusDissolved
Company Number05056040
CategoryPrivate Limited Company
Incorporation Date25 February 2004(20 years, 2 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)

Directors

Director NameJohn Everson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2004(same day as company formation)
RoleForwarder
Correspondence Address7 Browns Cottages
High Road
North Stifford
Essex
RM16 5UH
Director NameMr Anthony Edward Bowler
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Conduit Lane
Woodham Mortimer
Essex
CM9 6SZ
Secretary NamePamela Margaret Sparkes
NationalityBritish
StatusResigned
Appointed25 February 2004(same day as company formation)
RoleForwarder
Correspondence Address2 Church View
High Road
North Stifford
Essex
RM16 5UE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 February 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 February 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressNorth Wing
Ingatestone Hall
Ingatestone
Essex
CM4 9NR
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
9 November 2004Secretary resigned (1 page)
28 September 2004Director resigned (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New secretary appointed (2 pages)
5 March 2004Secretary resigned (1 page)
5 March 2004Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004Director resigned (1 page)