| Company Name | Tranz Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08125917 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 10 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Azamat Shaimerdenov |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Kazakhstan |
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kazakhstan |
| Correspondence Address | 6a City Road Flat 3 London EC1Y 2AA |
| Director Name | Miss Anzelika Punko |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6a City Road Flat 3 London EC1Y 2AA |
| Secretary Name | Ms Jolanta Rakauskiene |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Jephson Road Forest Gate London E7 8LZ |
Location
| Registered Address | 6a City Road London EC1Y 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,599 |
| Cash | £1,615 |
| Current Liabilities | £5,848 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2019 | Termination of appointment of Anzelika Punko as a director on 1 February 2019 (1 page) |
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2019 | Application to strike the company off the register (4 pages) |
| 1 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 28 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Termination of appointment of Jolanta Rakauskiene as a secretary on 1 February 2014 (1 page) |
| 12 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Termination of appointment of Jolanta Rakauskiene as a secretary on 1 February 2014 (1 page) |
| 12 August 2014 | Termination of appointment of Jolanta Rakauskiene as a secretary on 1 February 2014 (1 page) |
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 August 2013 | Registered office address changed from 6a City Road Flat 3 London EC1Y 2AA England on 3 August 2013 (1 page) |
| 3 August 2013 | Registered office address changed from 6a City Road Flat 3 London EC1Y 2AA England on 3 August 2013 (1 page) |
| 3 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 3 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 3 August 2013 | Registered office address changed from 6a City Road Flat 3 London EC1Y 2AA England on 3 August 2013 (1 page) |
| 3 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 8 March 2013 | Termination of appointment of Azamat Shaimerdenov as a director (2 pages) |
| 8 March 2013 | Termination of appointment of Azamat Shaimerdenov as a director (2 pages) |
| 2 July 2012 | Incorporation
|
| 2 July 2012 | Incorporation
|