| Company Name | Pisces Concord Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05949192 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2006(17 years, 7 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
| Previous Name | Pisces Containers (Europe) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Tanusree Gangooly |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Springfield Road Chelmsford Essex CM2 6JL |
| Director Name | Ajay Nandlal Mehta |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 8 Ashish Bapubhai Vashi Road, Vile Parle (W) Bombay 56 India |
| Director Name | Vijay Mehta |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | A/3 Daulat Vihar Bapubhai Vashi Road, Vile Parle (W) Mumbai 56 India |
| Director Name | Mr Isith Prakash Gangooly |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Springfield Road Chelmsford Essex CM2 6JL |
| Secretary Name | Mr Isith Gangooly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Springfield Road Chelmsford CM2 6JL |
Location
| Registered Address | 12 Wharton Drive Springfield Chelmsford CM1 6BF |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Chelmer Village and Beaulieu Park |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Ajay Nandal Mehta 25.00% Ordinary |
|---|---|
| 1 at £1 | Isith Gangooly 25.00% Ordinary |
| 1 at £1 | Tanusree Gangooly 25.00% Ordinary |
| 1 at £1 | Vijay Mehta 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 1 August 2016 | Registered office address changed from 160a Hamilton Road Felixstowe Suffolk IP11 7DU to 12 Wharton Drive Springfield Chelmsford CM1 6BF on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 160a Hamilton Road Felixstowe Suffolk IP11 7DU to 12 Wharton Drive Springfield Chelmsford CM1 6BF on 1 August 2016 (1 page) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 20 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
| 9 October 2012 | Director's details changed for Mrs Tanusree Gangooly on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Isith Gangooly on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mrs Tanusree Gangooly on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mrs Tanusree Gangooly on 1 October 2012 (2 pages) |
| 9 October 2012 | Secretary's details changed for Mr Isith Gangooly on 1 October 2012 (2 pages) |
| 9 October 2012 | Secretary's details changed for Mr Isith Gangooly on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Isith Gangooly on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Isith Gangooly on 1 October 2012 (2 pages) |
| 9 October 2012 | Secretary's details changed for Mr Isith Gangooly on 1 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
| 19 September 2012 | Secretary's details changed for Mr Isith Gangooly on 19 September 2012 (1 page) |
| 19 September 2012 | Secretary's details changed for Mr Isith Gangooly on 19 September 2012 (1 page) |
| 19 September 2012 | Director's details changed for Mrs Tanusree Gangooly on 19 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mrs Tanusree Gangooly on 19 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mr Isith Gangooly on 19 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mr Isith Gangooly on 19 September 2012 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (7 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (7 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Ajay Nandlal Mehta on 27 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Ajay Nandlal Mehta on 27 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (7 pages) |
| 5 October 2010 | Director's details changed for Vijay Mehta on 27 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (7 pages) |
| 5 October 2010 | Director's details changed for Vijay Mehta on 27 September 2010 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 6 July 2007 | Company name changed pisces containers (europe) limit ed\certificate issued on 06/07/07 (2 pages) |
| 6 July 2007 | Company name changed pisces containers (europe) limit ed\certificate issued on 06/07/07 (2 pages) |
| 27 September 2006 | Incorporation (18 pages) |
| 27 September 2006 | Incorporation (18 pages) |