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Home > England & Wales Companies > ASIANIC LOGISTICS LIMITED
Company Information for

ASIANIC LOGISTICS LIMITED

VIRGINIA WATER, SURREY, GU25,
Company Registration Number
07380638
Private Limited Company
Dissolved

Dissolved 2014-10-07

Company Overview

About Asianic Logistics Ltd
ASIANIC LOGISTICS LIMITED was founded on 2010-09-20 and had its registered office in Virginia Water. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data
Company Name
ASIANIC LOGISTICS LIMITED
 
Legal Registered Office
VIRGINIA WATER
SURREY
GU25
Other companies in GU25
 
Filing Information
Company Number 07380638
Date formed 2010-09-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-08 21:09:45
Primary Source:Companies House
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Companies with same name ASIANIC LOGISTICS LIMITED
The following companies were found which have the same name as ASIANIC LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIANIC LOGISTICS LTD 5 MANOR FARM CLOSE WINDSOR SL4 4DJ Active Company formed on the 2023-09-12

Company Officers of ASIANIC LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
GURINDER PALL MALL
Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-09-20 2010-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURINDER PALL MALL MALL & SONS LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-07GAZ2STRUCK OFF AND DISSOLVED
2014-06-24GAZ1FIRST GAZETTE
2013-12-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-01GAZ1FIRST GAZETTE
2013-02-16DISS40DISS40 (DISS40(SOAD))
2013-02-13LATEST SOC13/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-13AR0120/09/12 FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 145A STATION ROAD WEST DRAYTON MIDDLESEX UB7 7ND UNITED KINGDOM
2013-01-15GAZ1FIRST GAZETTE
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-02AR0120/09/11 FULL LIST
2012-01-17GAZ1FIRST GAZETTE
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM
2010-09-27AP01DIRECTOR APPOINTED MR GURINDER PALL MALL
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to ASIANIC LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-15
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against ASIANIC LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIANIC LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Intangible Assets
Patents
We have not found any records of ASIANIC LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIANIC LOGISTICS LIMITED
Trademarks
We have not found any records of ASIANIC LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIANIC LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as ASIANIC LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIANIC LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASIANIC LOGISTICS LIMITEDEvent Date2014-06-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyASIANIC LOGISTICS LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyASIANIC LOGISTICS LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyASIANIC LOGISTICS LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIANIC LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASIANIC LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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