Heathrow 3pl Logistics Ltd

About

Registered Number: 06703939

Date of Incorporation: 22/09/2008 (15 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 21/04/2015 (9 years and 1 month ago)

Registered Address: 75 Westow Hill, Crystal Palace, London, SE19 1TX

Established in 2008, Heathrow 3pl Logistics Ltd have registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at the company. The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JOHNSON, Lissy	22 September 2008	-	1
COMPANY DIRECTORS LIMITED	22 September 2008	22 September 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
NATARAJAN, Varun	09 September 2009	-	1
SRIKANTH, Manchi Ganti	22 September 2008	09 September 2009	1
TEMPLE SECRETARIES LIMITED	22 September 2008	22 September 2008	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	21 April 2015
GAZ1(A) - First notification of strike-off in London Gazette)	06 January 2015
AA - Annual Accounts	17 January 2014
AA - Annual Accounts	10 January 2014
SOAS(A) - Striking-off action suspended (Section 652A)	02 July 2013
GAZ1(A) - First notification of strike-off in London Gazette)	18 June 2013
SOAS(A) - Striking-off action suspended (Section 652A)	17 November 2012
GAZ1(A) - First notification of strike-off in London Gazette)	23 October 2012
DS01 - Striking off application by a company	10 October 2012
AR01 - Annual Return	17 October 2011
AA - Annual Accounts	28 September 2011
AR01 - Annual Return	02 November 2010
CH01 - Change of particulars for director	02 November 2010
CH03 - Change of particulars for secretary	02 November 2010
AA - Annual Accounts	24 June 2010
AR01 - Annual Return	19 October 2009
CH01 - Change of particulars for director	13 October 2009
288a - Notice of appointment of directors or secretaries	10 September 2009
288b - Notice of resignation of directors or secretaries	10 September 2009
225 - Change of Accounting Reference Date	20 January 2009
288a - Notice of appointment of directors or secretaries	18 November 2008
288a - Notice of appointment of directors or secretaries	17 November 2008
288b - Notice of resignation of directors or secretaries	11 November 2008
288b - Notice of resignation of directors or secretaries	11 November 2008
NEWINC - New incorporation documents	22 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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