| Company Name | SGA Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07688152 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2011(12 years, 9 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr James Smith |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2013(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 High Street Brentwood Essex CM14 4RZ |
| Director Name | Mr Gurjit Singh |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Redwood Seaham Durham SR7 7RS |
Contact
| Website | www.sgalogistics.co.uk |
|---|
Location
| Registered Address | 129 High Street Brentwood Essex CM14 4RZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Gurjit Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,351 |
| Cash | £4,092 |
| Current Liabilities | £70,326 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2013 | Application to strike the company off the register (2 pages) |
| 20 November 2013 | Application to strike the company off the register (2 pages) |
| 27 October 2013 | Registered office address changed from Radio House Aston Road North Birmingham West Midlands B6 4DA on 27 October 2013 (1 page) |
| 27 October 2013 | Registered office address changed from Radio House Aston Road North Birmingham West Midlands B6 4DA on 27 October 2013 (1 page) |
| 17 October 2013 | Appointment of Mr James Smith as a director on 15 October 2013 (2 pages) |
| 17 October 2013 | Termination of appointment of Gurjit Singh as a director on 15 October 2013 (1 page) |
| 17 October 2013 | Appointment of Mr James Smith as a director on 15 October 2013 (2 pages) |
| 17 October 2013 | Termination of appointment of Gurjit Singh as a director on 15 October 2013 (1 page) |
| 4 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 1 July 2013 | Registered office address changed from 31 Merrylees Industrial Estate Leeside Desford Leicester LE9 9FS on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 31 Merrylees Industrial Estate Leeside Desford Leicester LE9 9FS on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 31 Merrylees Industrial Estate Leeside Desford Leicester LE9 9FS on 1 July 2013 (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 April 2013 | Registered office address changed from 37 Redwood Seaham Durham SR7 7RS England on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from 37 Redwood Seaham Durham SR7 7RS England on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from 37 Redwood Seaham Durham SR7 7RS England on 4 April 2013 (2 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Director's details changed for Mr Gurjit Singh on 2 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 37 Redwood 37 Redwood Seaham Durham SR7 7RS England on 2 July 2012 (1 page) |
| 2 July 2012 | Director's details changed for Mr Gurjit Singh on 2 July 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Mr Gurjit Singh on 2 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 37 Redwood 37 Redwood Seaham Durham SR7 7RS England on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 37 Redwood 37 Redwood Seaham Durham SR7 7RS England on 2 July 2012 (1 page) |
| 30 June 2011 | Incorporation
|
| 30 June 2011 | Incorporation
|