Company NameConsortia Logistics Ltd
Company StatusDissolved
Company Number07634722
CategoryPrivate Limited Company
Incorporation Date16 May 2011(12 years, 11 months ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAdrian Fern
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Olympic Business Centre, Paycocke Road
Basildon
Essex
SS14 3EX
Secretary NameAdrian Fern
StatusClosed
Appointed16 May 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 7 Olympic Business Centre, Paycocke Road
Basildon
Essex
SS14 3EX

Location

Registered AddressUnit 7 Olympic Business Centre, Paycocke Road
Basildon
Essex
SS14 3EX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Shareholders

1 at £1Adrian Fern
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
28 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
21 May 2012Registered office address changed from 5th Floor 60 Moorgate London London EC2R 6EL England on 21 May 2012 (1 page)
21 May 2012Registered office address changed from 5Th Floor 60 Moorgate London London EC2R 6EL England on 21 May 2012 (1 page)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)