About

Registered Number: 05156210
Date of Incorporation: 17/06/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (5 years ago)
Registered Address: 10 Ash House Station Road, Ashford, Middlesex, TW15 2UW,

 

Having been setup in 2004, Cargo Marketing Logistics Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Dissolved". This organisation has 10 directors listed as Adeseun, Opeyemi Mueenatu, Akinnawo, Bilikisu Morayo, Oseni, Ganiyu Omowale, Oseni, Latifatu Ajoke, Oseni, Nanafatimatu Obiageli, Oseni, Rasaki, City Company Nominees Ltd, City Company Directors Limited, Oseni, Feyisetan Nana Fatimatu, Oseni, Jameeu Oluwasheun.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADESEUN, Opeyemi Mueenatu 17 June 2004 - 1
AKINNAWO, Bilikisu Morayo 30 June 2011 - 1
OSENI, Ganiyu Omowale 17 June 2004 - 1
OSENI, Latifatu Ajoke 30 June 2011 - 1
OSENI, Nanafatimatu Obiageli 02 August 2006 - 1
OSENI, Rasaki 02 August 2006 - 1
CITY COMPANY DIRECTORS LIMITED 17 June 2004 17 June 2004 1
OSENI, Feyisetan Nana Fatimatu 30 June 2011 31 July 2013 1
OSENI, Jameeu Oluwasheun 30 June 2011 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
CITY COMPANY NOMINEES LTD 17 June 2004 17 June 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 June 2019
GAZ1 - First notification of strike-off action in London Gazette 19 March 2019
DISS40 - Notice of striking-off action discontinued 11 September 2018
CS01 - N/A 09 September 2018
TM01 - Termination of appointment of director 09 September 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 18 July 2016
CH01 - Change of particulars for director 18 July 2016
CH01 - Change of particulars for director 18 July 2016
AA - Annual Accounts 15 February 2016
AD01 - Change of registered office address 11 December 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 01 October 2013
TM01 - Termination of appointment of director 01 August 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 17 July 2011
AP01 - Appointment of director 12 July 2011
AP01 - Appointment of director 12 July 2011
AP01 - Appointment of director 12 July 2011
AP01 - Appointment of director 11 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 28 August 2010
CH01 - Change of particulars for director 28 August 2010
CH01 - Change of particulars for director 28 August 2010
CH03 - Change of particulars for secretary 28 August 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 05 March 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 13 June 2007
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
363s - Annual Return 31 July 2006
287 - Change in situation or address of Registered Office 18 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
RESOLUTIONS - N/A 05 April 2006
RESOLUTIONS - N/A 05 April 2006
RESOLUTIONS - N/A 05 April 2006
123 - Notice of increase in nominal capital 05 April 2006
RESOLUTIONS - N/A 28 October 2005
RESOLUTIONS - N/A 28 October 2005
287 - Change in situation or address of Registered Office 28 October 2005
363s - Annual Return 20 September 2005
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.