VIRTUALIZED LOGISTICS LIMITED
IPSWICH NEWPLEX SYSTEMS LIMITED

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 07464098
Status Liquidation
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address CARDINAL HOUSE 46, ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 26 November 2016; Liquidators' statement of receipts and payments to 26 November 2015; Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 December 2014. The most likely internet sites of VIRTUALIZED LOGISTICS LIMITED are www.virtualizedlogistics.co.uk, and www.virtualized-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Virtualized Logistics Limited is a Private Limited Company. The company registration number is 07464098. Virtualized Logistics Limited has been working since 08 December 2010. The present status of the company is Liquidation. The registered address of Virtualized Logistics Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . RIDSDALE, Gary Maurice is a Secretary of the company. RIDSDALE, Gary Maurice is a Director of the company. Secretary MALONEY, Susan Elizabeth has been resigned. Director ANDERSEN, Jens Bjorn has been resigned. Director KAHAN, Barbara has been resigned. Director LEACH, Antony James has been resigned. Director LUND, Jens Hesselberg has been resigned. Director MOLLER, Jorgen has been resigned. Director OMIDI, Tyrone has been resigned. Director WALKER, Nicholas has been resigned. Director WALKER, Stephen has been resigned. Director WEITZMANN, David Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIDSDALE, Gary Maurice
Appointed Date: 29 August 2013
Director
RIDSDALE, Gary Maurice
Appointed Date: 14 August 2014
62 years old

Resigned Directors

Secretary
MALONEY, Susan Elizabeth
Resigned: 29 August 2013
Appointed Date: 14 February 2011
Director
ANDERSEN, Jens Bjorn
Resigned: 14 August 2014
Appointed Date: 29 August 2013
59 years old
Director
KAHAN, Barbara
Resigned: 14 February 2011
Appointed Date: 08 December 2010
94 years old
Director
LEACH, Antony James
Resigned: 30 April 2013
Appointed Date: 14 February 2011
51 years old
Director
LUND, Jens Hesselberg
Resigned: 14 August 2014
Appointed Date: 29 August 2013
56 years old
Director
MOLLER, Jorgen
Resigned: 14 August 2014
Appointed Date: 29 August 2013
75 years old
Director
OMIDI, Tyrone
Resigned: 29 August 2013
Appointed Date: 14 February 2011
50 years old
Director
WALKER, Nicholas
Resigned: 20 May 2013
Appointed Date: 14 February 2011
68 years old
Director
WALKER, Stephen
Resigned: 29 August 2013
Appointed Date: 14 February 2011
71 years old
Director
WEITZMANN, David Maurice
Resigned: 29 August 2013
Appointed Date: 14 February 2011
59 years old

VIRTUALIZED LOGISTICS LIMITED Events

09 Feb 2017
Liquidators' statement of receipts and payments to 26 November 2016
31 Dec 2015
Liquidators' statement of receipts and payments to 26 November 2015
11 Dec 2014
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 December 2014
10 Dec 2014
Appointment of a voluntary liquidator
10 Dec 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-27
  • LRESSP ‐ Special resolution to wind up on 2014-11-27
...
... and 37 more events
18 Mar 2011
Company name changed newplex systems LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-02-14
18 Mar 2011
Change of name notice
16 Feb 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 February 2011
16 Feb 2011
Termination of appointment of Barbara Kahan as a director
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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