Pape Logistics Ltd

About

Registered Number: 05261056

Date of Incorporation: 15/10/2004 (19 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 10/04/2018 (6 years and 1 month ago)

Registered Address: 24 Conduit Place, London, W2 1EP

Pape Logistics Ltd was founded on 15 October 2004. The current directors of this business are listed as Mayor, Virinder, Ludtke, Lutz, Dommermuth, Michael. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LUDTKE, Lutz	01 April 2008	-	1
DOMMERMUTH, Michael	15 October 2004	02 June 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
MAYOR, Virinder	23 December 2011	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	10 April 2018
LIQ14 - N/A	10 January 2018
4.68 - Liquidator's statement of receipts and payments	31 January 2017
AD01 - Change of registered office address	03 December 2015
RESOLUTIONS - N/A	02 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up	02 December 2015
4.20 - N/A	02 December 2015
AA - Annual Accounts	30 January 2015
AR01 - Annual Return	20 October 2014
CH01 - Change of particulars for director	20 October 2014
AR01 - Annual Return	12 November 2013
CH01 - Change of particulars for director	12 November 2013
AA - Annual Accounts	05 August 2013
AR01 - Annual Return	23 October 2012
AA - Annual Accounts	26 July 2012
SH01 - Return of Allotment of shares	31 May 2012
AP03 - Appointment of secretary	23 December 2011
AD01 - Change of registered office address	23 December 2011
TM02 - Termination of appointment of secretary	23 December 2011
AR01 - Annual Return	08 November 2011
AA - Annual Accounts	11 August 2011
AR01 - Annual Return	01 December 2010
AA - Annual Accounts	23 June 2010
AR01 - Annual Return	30 November 2009
CH01 - Change of particulars for director	30 November 2009
AA - Annual Accounts	11 October 2009
AA - Annual Accounts	10 November 2008
AA - Annual Accounts	10 November 2008
363a - Annual Return	15 October 2008
287 - Change in situation or address of Registered Office	28 July 2008
287 - Change in situation or address of Registered Office	03 July 2008
288a - Notice of appointment of directors or secretaries	18 June 2008
288b - Notice of resignation of directors or secretaries	18 June 2008
363a - Annual Return	08 February 2008
363a - Annual Return	17 October 2006
AA - Annual Accounts	16 August 2006
225 - Change of Accounting Reference Date	16 May 2006
363a - Annual Return	18 October 2005
288b - Notice of resignation of directors or secretaries	17 January 2005
288a - Notice of appointment of directors or secretaries	17 January 2005
288b - Notice of resignation of directors or secretaries	31 October 2004
288a - Notice of appointment of directors or secretaries	31 October 2004
NEWINC - New incorporation documents	15 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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