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VIRTUALIZED LOGISTICS LIMITED - Cardinal House 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT, United Kingdom
Company Information
- Company registration number
- 07464098
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cardinal House 46 St Nicholas Street
- Ipswich
- Suffolk
- IP1 1TT Cardinal House 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT UK
Management
- Managing Directors
- RIDSDALE, Gary Maurice
- Company secretaries
- RIDSDALE, Gary Maurice
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-08
- Dissolved on
- 2020-03-10
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWPLEX SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-08
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VIRTUALIZED LOGISTICS LIMITED Company Description
- VIRTUALIZED LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 07464098. Its current trading status is "closed". It was registered 2010-12-08. It was previously called NEWPLEX SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Cardinal House 46 St Nicholas Street .
Get VIRTUALIZED LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07464098#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07464098#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-10) - GAZ2
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-06) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-12-10) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-31) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-09) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-12-31) - 4.68
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-14) - CH01
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change-sail-address-company-with-old-address (2014-02-14) - AD02
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move-registers-to-registered-office-company (2014-02-14) - AD04
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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liquidation-voluntary-declaration-of-solvency (2014-12-10) - 4.70
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resolution (2014-12-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2014-12-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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appoint-person-secretary-company-with-name (2013-10-10) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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accounts-with-accounts-type-full (2013-08-30) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-06-17) - TM01
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termination-secretary-company-with-name (2013-10-09) - TM02
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-11) - SH01
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resolution (2012-01-11) - RESOLUTIONS
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capital-allotment-shares (2012-03-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-sail-address-company (2012-12-11) - AD02
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move-registers-to-sail-company (2012-12-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-21) - TM01
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termination-director-company-with-name (2011-02-16) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01
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change-of-name-notice (2011-03-18) - CONNOT
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certificate-change-of-name-company (2011-03-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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keyboard_arrow_right 2010
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incorporation-company (2010-12-08) - NEWINC
