I. M. LOGISTICS LTD
Company is dissolved
General Information
NAME
I. M. LOGISTICS LTD
COMPANY NUMBER
07247320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2016
ACCOUNTS MADE UP TO
26/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 0AP
Blackthorne Road
Colnbrook
Slough
Berkshire
SL3 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jonathan Paul Mellows (920464657) Appointed |
| 10/01/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about I. M. LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I. M. LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I. M. LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2010 - 26/03/2013 (2 years and 10 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/2010 - 26/03/2013 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2010 - 31/10/2012 (2 years and 4 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2012 - 26/03/2013 (4 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2013 - 30/03/2015 (2years) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jonathan Paul Mellows (920464657) Appointed |
| 10/01/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Rajen Rawal (920018609) has left the board |
| 02/02/2016 | Piero Scacco (900514993) has left the board |
| 02/02/2016 | New Board Member Jonathan Paul Mellows (920464657) Appointed |
| 02/02/2016 | New Board Member DIRK CONSULTING BVBA (920464979) Appointed |
| 02/02/2016 | New Board Member FINFLEX BVBA (920464984) Appointed |
| 02/02/2016 | Rajen Rawal (920018609) has left the board |
| 02/02/2016 | Piero Scacco (900514993) has left the board |
| 02/02/2016 | New Board Member FINFLEX BVBA (920464984) Appointed |
| 02/02/2016 | New Board Member DIRK CONSULTING BVBA (920464979) Appointed |
| 02/02/2016 | New Board Member Jonathan Paul Mellows (920464657) Appointed |
| 02/02/2016 | Change in Reg. Office |
| 23/12/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Piero Scacco (900514993) Appointed |
| 27/08/2015 | Piero Scacco (920020848) has left the board |
| 23/08/2015 | New Annual Return filed |
| 18/08/2015 | Gaetana Digregorio (917697287) has left the board |
| 18/08/2015 | New Company Secretary Rajen Rawal (920018609) Appointed |
| 18/08/2015 | New Board Member Piero Scacco (920020848) Appointed |
| 18/08/2015 | Salvatore Digregorio (917697257) has left the board |
| 24/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 21/01/2013 | Peter Benjamin Reagon Scott (915215150) has left the board |
| 15/01/2013 | New Accounts filed |
| 04/12/2012 | New Board Member Piero Scacco (900514993) Appointed |
| 04/12/2012 | Piero Scacco (917387407) has left the board |
| 27/11/2012 | New Board Member Piero Scacco (917387407) Appointed |
| 27/11/2012 | New Board Member Christine Scacco (917387349) Appointed |
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