ST. JOHN FREIGHT SYSTEMS UK LTD.

05353328
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP

Documents

Documents
Date Category Description Pages
18 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 May 2024 insolvency Liquidation Compulsory Return Final Meeting 15 Buy now
27 Jun 2023 insolvency Liquidation Compulsory Winding Up Progress Report 14 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2022 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2022 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
01 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 11 Buy now
23 Feb 2021 officers Termination of appointment of director (Venkatesh Kanakasabai) 1 Buy now
21 Jan 2021 officers Appointment of director (Mr Samuel Jeffson Johnson) 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2020 officers Appointment of director (Mr Johnson Thangiah) 2 Buy now
28 May 2020 mortgage Registration of a charge 41 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2020 officers Termination of appointment of director (Johnson Thangiah) 1 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 officers Appointment of director (Mr Johnson Thangiah) 2 Buy now
21 Jan 2020 officers Change of particulars for director (Mr Venkatesh Kanakasabai) 2 Buy now
13 Jan 2020 accounts Annual Accounts 11 Buy now
31 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 officers Termination of appointment of director (Johnson Thangiah) 1 Buy now
23 Oct 2019 officers Change of particulars for director (Mr Ventakesh Kanakasabai) 2 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Johnson Thangiah) 2 Buy now
23 Jul 2019 officers Appointment of director (Mr Johnson Thangiah) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Johnson Thangiah) 1 Buy now
18 Apr 2019 officers Appointment of director (Mr Johnson Thangiah) 2 Buy now
09 Jan 2019 accounts Annual Accounts 9 Buy now
17 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Termination of appointment of director (Johnson Thangiah) 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 7 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 accounts Annual Accounts 8 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
24 Nov 2014 accounts Annual Accounts 7 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 accounts Annual Accounts 6 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
21 Jul 2011 accounts Annual Accounts 7 Buy now
05 Jul 2011 officers Appointment of director (Mr Ventakesh Kanakasabai) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (Santosh Balraj) 1 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Colin Westren) 1 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
18 May 2010 capital Return of Allotment of shares 2 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Johnson Thangiah) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Santosh Balraj) 2 Buy now
28 Oct 2009 officers Termination of appointment of secretary (Santosh Balraj) 1 Buy now
28 Oct 2009 officers Appointment of director (Mr Santosh Balraj) 1 Buy now
15 Oct 2009 accounts Annual Accounts 6 Buy now
14 Oct 2009 officers Appointment of secretary (Mr Santosh Balraj) 1 Buy now
14 Oct 2009 officers Termination of appointment of director (Rajeev Rajasekharan Nair) 1 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from c/o pbc accountants the old school house norwich road, barham ipswich IP6 opg 1 Buy now
27 Feb 2009 accounts Annual Accounts 7 Buy now
18 Feb 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
17 Feb 2009 officers Appointment terminated secretary aaa accountants LIMITED 1 Buy now
17 Feb 2009 officers Director's change of particulars / rajeev rajasekharan nair / 05/05/2007 1 Buy now
17 Feb 2009 officers Secretary appointed mr colin westren 1 Buy now
31 Mar 2008 accounts Annual Accounts 7 Buy now
25 Mar 2008 capital Capitals not rolled up 1 Buy now
25 Mar 2008 capital Capitals not rolled up 1 Buy now
11 Mar 2008 annual-return Return made up to 04/02/08; full list of members 3 Buy now
15 May 2007 capital Ad 08/03/07--------- £ si 9000@1=9000 £ ic 33280/42280 1 Buy now
15 May 2007 capital Ad 23/02/07-23/02/07 £ si 6000@1=6000 £ ic 27280/33280 1 Buy now
26 Feb 2007 capital Ad 04/02/05--------- £ si 7580@1=7580 1 Buy now
26 Feb 2007 annual-return Return made up to 04/02/07; full list of members 3 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 capital Ad 31/05/06--------- £ si 2000@1=2000 £ ic 17700/19700 1 Buy now
26 Jan 2007 capital Ad 24/05/06--------- £ si 1500@1=1500 £ ic 16200/17700 1 Buy now
26 Jan 2007 capital Ad 14/12/06--------- £ si 2000@1=2000 £ ic 14200/16200 1 Buy now
26 Jan 2007 capital Ad 12/12/06--------- £ si 2000@1=2000 £ ic 12200/14200 1 Buy now
26 Jan 2007 capital Ad 07/08/06--------- £ si 2300@1=2300 £ ic 9900/12200 1 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
10 Apr 2006 capital Ad 23/03/06--------- £ si 2300@1=2300 £ ic 7600/9900 1 Buy now
02 Mar 2006 annual-return Return made up to 04/02/06; full list of members 5 Buy now
01 Mar 2006 officers New secretary appointed 2 Buy now
17 Feb 2006 address Registered office changed on 17/02/06 from: c/o pbc accountants the old school house norwich road, barham ipswich IP6 0PH 1 Buy now
16 Feb 2006 address Registered office changed on 16/02/06 from: 235 old marylebone road london NW1 5QT 1 Buy now