Smartline National Warehousing Solutions Ltd

General information

Name:

Smartline National Warehousing Solutions Limited

Office Address:

5 Jardine House Harrovian Business Village HA1 3EX Bessborough Road

Number: 08591355

Incorporation date: 2013-07-01

Dissolution date: 2023-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Smartline National Warehousing Solutions came into being in 2013 as a company enlisted under no 08591355, located at HA1 3EX Bessborough Road at 5 Jardine House. The firm's last known status was dissolved. Smartline National Warehousing Solutions had been operating in this business for at least ten years. Smartline National Warehousing Solutions Ltd was listed nine years from now under the name of Mgl Logistics.

The data obtained related to this specific enterprise's members indicates that the last two directors were: Justin W. and Martin F. who assumed their respective positions on 2018-03-20 and 2015-05-07.

The companies with significant control over this firm were as follows: 2excel Logistics Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Letchworth Garden City at Fourth Avenue, SG6 2TD, Hertfordshire and was registered as a PSC under the reg no 06939313.

  • Previous company's names
  • Smartline National Warehousing Solutions Ltd 2015-02-09
  • Mgl Logistics Ltd 2013-07-01

Financial data based on annual reports

Company staff

Justin W.

Role: Director

Appointed: 20 March 2018

Latest update: 22 November 2023

Martin F.

Role: Secretary

Appointed: 07 May 2015

Latest update: 22 November 2023

Martin F.

Role: Director

Appointed: 07 May 2015

Latest update: 22 November 2023

People with significant control

2excel Logistics Ltd
Address: Unit A - B Fourth Dimension Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 06939313
Notified on 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin F.
Notified on 6 April 2016
Ceased on 4 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 May 2023
Confirmation statement last made up date 26 April 2022
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 11 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, June 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Wren House 68 London Road

Post code:

AL1 1NG

City / Town:

St Albans

HQ address,
2015

Address:

Wren House 68 London Road

Post code:

AL1 1NG

City / Town:

St Albans

Accountant/Auditor,
2015

Name:

Roy Pinnock & Co Llp

Address:

Wren House 68 London Road

Post code:

AL1 1NG

City / Town:

St Albans

Search other companies

Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
9
Company Age

Similar companies nearby

Closest companies