Company number 04934880
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address SUITE 317, 2 LANSDOWNE ROW, BERKELEY SQUARE, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 1,000
. The most likely internet sites of GLOBAL LOGISTICS INTERNET LIMITED are www.globallogisticsinternet.co.uk, and www.global-logistics-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Global Logistics Internet Limited is a Private Limited Company.
The company registration number is 04934880. Global Logistics Internet Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of Global Logistics Internet Limited is Suite 317 2 Lansdowne Row Berkeley Square London W1j 6hl. . OWENS, Gary Peter is a Secretary of the company. SKOURIDIS, Panagiotis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRIGORIADIS, Marios has been resigned. Director OWENS, Gary Peter has been resigned. Director RYMAN, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
OWENS, Gary Peter
Resigned: 29 February 2004
Appointed Date: 16 October 2003
58 years old
Director
RYMAN, Martin
Resigned: 01 February 2013
Appointed Date: 16 October 2003
64 years old
GLOBAL LOGISTICS INTERNET LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 May 2016
Compulsory strike-off action has been discontinued
06 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
03 May 2016
First Gazette notice for compulsory strike-off
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
20 Oct 2004
Return made up to 16/10/04; full list of members
24 Feb 2004
Director resigned
13 Nov 2003
Registered office changed on 13/11/03 from: 72 new bond street mayfair london W1S 1RR
16 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation