Wooden Pallets & Logistic Ltd was officially closed on 2020-11-17.
Wooden Pallets & Logistic was a private limited company that was located at International House, 24 Holborn Viaduct, London, EC1A 2BN, UNITED KINGDOM. This company (officially started on 2015-03-09) was run by 1 director.
Director Zdzislaw M. who was appointed on 26 February 2016.
The company was officially classified as "non-specialised wholesale trade" (46900), "freight transport by road" (49410).
According to the CH records, there was a name change on 2016-02-27 and their previous name was Patrick Gordon.
The most recent confirmation statement was filed on 2017-02-26 and last time the accounts were filed was on 31 March 2016.
2016-02-26 was the date of the most recent annual return.
Wooden Pallets & Logistic Ltd Address / Contact
Office Address
International House
Office Address2
24 Holborn Viaduct
Town
London
Post code
EC1A 2BN
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09477663
Date of Incorporation
Mon, 9th Mar 2015
Date of Dissolution
Tue, 17th Nov 2020
Industry
Non-specialised wholesale trade
Industry
Freight transport by road
End of financial Year
31st March
Company age
5 years old
Account next due date
Sun, 31st Dec 2017
Account last made up date
Thu, 31st Mar 2016
Next confirmation statement due date
Mon, 12th Mar 2018
Last confirmation statement dated
Sun, 26th Feb 2017
Company staff
Zdzislaw M.
Position: Director
Appointed: 26 February 2016
Tomasz K.
Position: Director
Appointed: 17 March 2015
Resigned: 26 February 2016
Agnieszka M.
Position: Director
Appointed: 09 March 2015
Resigned: 17 March 2015
Company previous names
Patrick Gordon
February 27, 2016
Company filings
Filing category
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, November 2020
gazette
Free Download
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, November 2020
gazette
Free Download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 13th, March 2018
gazette
Free Download
(1 page)
CS01
Confirmation statement with updates 2017-02-26
filed on: 31st, March 2017
confirmation statement
Free Download
(5 pages)
AA
Micro company accounts made up to 2016-03-31
filed on: 9th, February 2017
accounts
Free Download
(2 pages)
CERTNM
Company name changed patrick gordon LTDcertificate issued on 27/02/16
filed on: 27th, February 2016
change of name
Free Download
(3 pages)
TM01
Director's appointment was terminated on 2016-02-26
filed on: 26th, February 2016
officers
Free Download
(1 page)
AD01
New registered office address International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on 2016-02-26. Company's previous address: 1 st Saviours Wharf 23 Mill Street London SE1 2BE.
filed on: 26th, February 2016
address
Free Download
(1 page)
AP01
New director was appointed on 2016-02-26
filed on: 26th, February 2016
officers
Free Download
(2 pages)
AR01
Annual return with full list of company shareholders, made up to 2016-02-26
filed on: 26th, February 2016
annual return
Free Download
(3 pages)
SH01
Statement of Capital on 2016-02-26: 1000.00 GBP
capital
AR01
Annual return with full list of company shareholders, made up to 2015-03-17
filed on: 17th, March 2015
annual return
Free Download
(3 pages)
AP01
New director was appointed on 2015-03-17
filed on: 17th, March 2015
officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2015-03-17
filed on: 17th, March 2015
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