Company Information for CARGO MARKETING LOGISTICS LIMITED
10 ASH HOUSE, STATION ROAD, ASHFORD, MIDDLESEX, TW15 2UW,
|
Company Registration Number
05156210
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARGO MARKETING LOGISTICS LIMITED | |
Legal Registered Office | |
10 ASH HOUSE STATION ROAD ASHFORD MIDDLESEX TW15 2UW Other companies in TW15 | |
Company Number | 05156210 | |
---|---|---|
Company ID Number | 05156210 | |
Date formed | 2004-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888525467 |
Last Datalog update: | 2019-05-06 12:44:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cargo Marketing Logistics (HK) Limited | Unknown | Company formed on the 2016-09-13 |
Officer | Role | Date Appointed |
---|---|---|
GANIYU OMOWALE OSENI |
||
OPEYEMI MUEENATU ADESEUN |
||
BILIKISU MORAYO AKINNAWO |
||
GANIYU OMOWALE OSENI |
||
JAMEEU OLUWASHEUN OSENI |
||
LATIFATU AJOKE OSENI |
||
NANAFATIMATU OBIAGELI OSENI |
||
RASAKI OSENI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FEYISETAN NANA FATIMATU OSENI |
Director | ||
CITY COMPANY NOMINEES LTD |
Company Secretary | ||
CITY COMPANY DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMEEU OLUWASHEUN OSENI | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RASAKI OSENI / 12/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. NANAFATIMATU OBIAGELI OSENI / 12/12/2015 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM 2 Elmcroft Elmcroft Drive Ashford Middlesex TW15 2PG | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEYISETAN OSENI | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS FEYISETAN NANA FATIMATU OSENI | |
AP01 | DIRECTOR APPOINTED MISS LATIFATU AJOKE OSENI | |
AP01 | DIRECTOR APPOINTED MR JAMEEU OLUWASHEUN OSENI | |
AP01 | DIRECTOR APPOINTED MRS BILIKISU MORAYO AKINNAWO | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GANIYU OMOWALE OSENI / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASAKI OSENI / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OPEYEMI MUEENAT OSENI / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANAFATIMATU OBIAGELI OSENI / 17/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GANIYU OMOWALE OSENI / 17/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: ELMCROFT, 2 ELMCROFT ELMCROFT DRIVE ASHFORD MIDDLESEX TW15 2PG | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 1 CREST HOUSE 91-97 CHURCH ROAD ASHFORD MIDDLESEX TW15 2NH | |
RES04 | NC INC ALREADY ADJUSTED 14/10/05 | |
123 | NC INC ALREADY ADJUSTED 14/10/05 | |
RES13 | CHANGE RO 14/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: C/O CITY LEGAL SERVICES 31-35 PITFIELD STREET LONDON N1 6HB | |
RES13 | RO CHANGE SHARES ALLOT 14/10/05 | |
RES04 | £ NC 1000/100000 14/10 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.08 | 99 |
MortgagesNumMortOutstanding | 1.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
Bank Borrowings Overdrafts | 2013-06-30 | £ 13,375 |
---|---|---|
Bank Borrowings Overdrafts | 2012-06-30 | £ 14,854 |
Bank Borrowings Overdrafts | 2012-06-30 | £ 14,854 |
Creditors Due Within One Year | 2013-06-30 | £ 15,122 |
Creditors Due Within One Year | 2012-06-30 | £ 18,245 |
Creditors Due Within One Year | 2012-06-30 | £ 18,245 |
Creditors Due Within One Year | 2011-06-30 | £ 1,084 |
Other Creditors Due Within One Year | 2013-06-30 | £ 1,747 |
Other Creditors Due Within One Year | 2012-06-30 | £ 2,797 |
Other Creditors Due Within One Year | 2012-06-30 | £ 2,797 |
Creditors and other liabilities
|
|
|
|
|
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 CARGO MARKETING LOGISTICS LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 10,000 |
Called Up Share Capital | 2012-06-30 | £ 10,000 |
Called Up Share Capital | 2011-06-30 | £ 10,000 |
Shareholder Funds | 2013-06-30 | £ 17,042 |
Shareholder Funds | 2012-06-30 | £ 15,294 |
Shareholder Funds | 2012-06-30 | £ 15,294 |
Shareholder Funds | 2011-06-30 | £ 13,748 |
Tangible Fixed Assets | 2011-06-30 | £ 1,084 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CARGO MARKETING LOGISTICS LIMITED 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. |