Dissolved 2018-09-11
Company Information for SERVICE AND LOGISTICS LTD.
LONDON, SW20 8BA,
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Company Registration Number
04564162
Private Limited Company
Dissolved Dissolved 2018-09-11 |
Company Name | ||
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SERVICE AND LOGISTICS LTD. | ||
Legal Registered Office | ||
LONDON SW20 8BA Other companies in SW20 | ||
Previous Names | ||
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Company Number | 04564162 | |
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Date formed | 2002-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-09-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-14 09:01:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YONG NAM LEE |
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KEUM SUK CHO |
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YONG NAM LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONG WON SONG |
Director | ||
KYONG SIM CHUNG |
Company Secretary | ||
SUNG HEE RANG |
Company Secretary | ||
DAEYANG CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY BEST VISION LTD. | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
MY VISION LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YONG NAM LEE / 31/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YONG NAM LEE / 31/10/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KEUM SUK CHO / 17/10/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 12 ST NORMANS WAY EAST EWELL SURREY KT17 1QG | |
AR01 | 16/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YONG NAM LEE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KEUM SUK CHO / 06/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YONG LEE / 07/07/2009 | |
288a | DIRECTOR APPOINTED MS KEUM SUK CHO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONG SONG | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 119 CHAPEL WAY EPSOM DOWNS SURREY KT18 5TB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 7 SAINT JAMES CLOSE NEW MALDEN SURREY KT3 6DU | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TLPS LIMITED CERTIFICATE ISSUED ON 19/01/04 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT | Outstanding | MORLEY POOLED PENSIONS LIMITED | |
RENT DEPOSIT DEED | Outstanding | MORLEY POOLED PENSIONS LIMITED | |
RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE PLC |
Creditors Due Within One Year | 2011-10-01 | £ 1,262,869 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVICE AND LOGISTICS LTD.
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 104,093 |
Current Assets | 2011-10-01 | £ 1,577,473 |
Debtors | 2011-10-01 | £ 1,473,380 |
Fixed Assets | 2011-10-01 | £ 30,646 |
Shareholder Funds | 2011-10-01 | £ 345,250 |
Tangible Fixed Assets | 2011-10-01 | £ 30,646 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as SERVICE AND LOGISTICS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |