VIRTUALIZED LOGISTICS LIMITED
Company is dissolved
General Information
NAME
VIRTUALIZED LOGISTICS LIMITED
COMPANY NUMBER
07464098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2010
(14years old)
WEBSITE
VIRTUALIZEDLOGISTICS.COM
CONFIRMATION STATEMENT MADE UP TO
08/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
08/12/2010
18/03/2011
NEWPLEX SYSTEMS LIMITED
SUFFOLK
IP1 1TT
Cardinal House
46 St. Nicholas Street
Ipswich
Suffolk
IP1 1TT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2014 | Change in Reg. Office |
| 19/08/2014 | Jens Bjorn Andersen (908670739) has left the board |
| 19/08/2014 | Jens Hesselberg Lund (918100222) has left the board |
Credit Risk Overview
Want to learn more about VIRTUALIZED LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUALIZED LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUALIZED LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
14/02/2011 - 29/08/2013 (2 years and 6 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/02/2011 - 20/05/2013 (2 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2014 | Change in Reg. Office |
| 19/08/2014 | Jens Bjorn Andersen (908670739) has left the board |
| 19/08/2014 | Jens Hesselberg Lund (918100222) has left the board |
| 19/08/2014 | Jorgen Moller (918193708) has left the board |
| 19/08/2014 | New Board Member Gary Maurice Ridsdale (918954830) Appointed |
| 19/02/2014 | New Annual Return filed |
| 18/10/2013 | Jens Bjorn Andersen (918196482) has left the board |
| 18/10/2013 | Jens Hesselberg Lund (918199385) has left the board |
| 18/10/2013 | New Board Member Jens Bjorn Andersen (908670739) Appointed |
| 18/10/2013 | New Board Member Jens Hesselberg Lund (918100222) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Board Member Jens Hesselberg Lund (918199385) Appointed |
| 14/10/2013 | New Company Secretary Gary Maurice Ridsdale (918199183) Appointed |
| 11/10/2013 | Stephen Walker (905566998) has left the board |
| 11/10/2013 | Susan Elizabeth Maloney (915869565) has left the board |
| 11/10/2013 | Tyrone Omidi (915869538) has left the board |
| 11/10/2013 | David Maurice Weitzmann (915638616) has left the board |
| 11/10/2013 | New Board Member Jens Bjorn Andersen (918196482) Appointed |
| 11/10/2013 | New Board Member Jorgen Moller (918193708) Appointed |
| 06/09/2013 | New Accounts filed |
| 03/07/2013 | Nicholas Walker (905577207) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Antony James Leach (915869553) has left the board |
| 15/12/2012 | New Annual Return filed |
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