999 LOGISTICS LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 07891653
Status In Administration
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Administrator's progress report to 6 January 2017; Notice of extension of period of Administration; Administrator's progress report to 4 August 2016. The most likely internet sites of 999 LOGISTICS LTD are www.999logistics.co.uk, and www.999-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 999 Logistics Ltd is a Private Limited Company. The company registration number is 07891653. 999 Logistics Ltd has been working since 23 December 2011. The present status of the company is In Administration. The registered address of 999 Logistics Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . KIDD, Paul Anthony is a Director of the company. Secretary KIDD, Jack Anthony has been resigned. Director CARTER, John has been resigned. Director KIDD, Jack Anthony has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
KIDD, Paul Anthony
Appointed Date: 02 July 2012
64 years old

Resigned Directors

Secretary
KIDD, Jack Anthony
Resigned: 23 August 2012
Appointed Date: 23 December 2011
Director
CARTER, John
Resigned: 23 December 2011
Appointed Date: 23 December 2011
55 years old
Director
KIDD, Jack Anthony
Resigned: 23 August 2012
Appointed Date: 23 December 2011
36 years old

999 LOGISTICS LTD Events

20 Jan 2017
Administrator's progress report to 6 January 2017
20 Jan 2017
Notice of extension of period of Administration
14 Sep 2016
Administrator's progress report to 4 August 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
24 Mar 2016
Statement of affairs with form 2.14B
...
... and 18 more events
19 May 2012
Particulars of a mortgage or charge / charge no: 1
06 Jan 2012
Termination of appointment of John Carter as a director
29 Dec 2011
Appointment of Mr Jack Anthony Kidd as a secretary
29 Dec 2011
Appointment of Mr Jack Anthony Kidd as a director
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

999 LOGISTICS LTD Charges

8 May 2012
Debenture (all assets)
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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