Company NameHapiuc Logistics Ltd
Company StatusDissolved
Company Number09228422
CategoryPrivate Limited Company
Incorporation Date22 September 2014(9 years, 7 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Alexandru Constantin Hapiuc
Date of BirthApril 1989 (Born 35 years ago)
NationalityRomanian
StatusClosed
Appointed22 September 2014(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address27 Darnley Street
Flat B
Gravesend
DA11 0PJ
Secretary NameMr Cristi Ionut Hapiuc
StatusClosed
Appointed25 May 2017(2 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 29 September 2020)
RoleCompany Director
Correspondence Address27 Darnley Street
Flat B
Gravesend
DA11 0PJ

Location

Registered Address27 Darnley Street
Flat B
Gravesend
DA11 0PJ
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020First Gazette notice for voluntary strike-off (1 page)
22 March 2020Application to strike the company off the register (1 page)
4 February 2020Previous accounting period shortened from 31 August 2019 to 31 May 2019 (1 page)
4 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
7 October 2019Director's details changed for Mr Alexandru Constantin Hapiuc on 7 October 2019 (2 pages)
7 October 2019Registered office address changed from 74 Whitehill Road Gravesend DA12 5PH England to 27 Darnley Street Flat B Gravesend DA11 0PJ on 7 October 2019 (1 page)
23 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 August 2018 (2 pages)
22 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
15 February 2018Micro company accounts made up to 31 August 2017 (2 pages)
25 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 May 2017Appointment of Mr Cristi Ionut Hapiuc as a secretary on 25 May 2017 (2 pages)
25 May 2017Appointment of Mr Cristi Ionut Hapiuc as a secretary on 25 May 2017 (2 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
16 December 2016Registered office address changed from 59 Nelson Road Northfleet Gravesend Kent DA11 7EF to 74 Whitehill Road Gravesend DA12 5PH on 16 December 2016 (1 page)
16 December 2016Director's details changed for Mr Alexandru Constantin Hapiuc on 10 December 2016 (2 pages)
16 December 2016Registered office address changed from 59 Nelson Road Northfleet Gravesend Kent DA11 7EF to 74 Whitehill Road Gravesend DA12 5PH on 16 December 2016 (1 page)
16 December 2016Director's details changed for Mr Alexandru Constantin Hapiuc on 10 December 2016 (2 pages)
23 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
17 June 2016Micro company accounts made up to 31 August 2015 (2 pages)
17 June 2016Micro company accounts made up to 31 August 2015 (2 pages)
15 June 2016Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
15 June 2016Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
1 July 2015Registered office address changed from Flat 2 154 Parrock Street Gravesend Kent DA12 1ER England to 59 Nelson Road Northfleet Gravesend Kent DA11 7EF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Flat 2 154 Parrock Street Gravesend Kent DA12 1ER England to 59 Nelson Road Northfleet Gravesend Kent DA11 7EF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Flat 2 154 Parrock Street Gravesend Kent DA12 1ER England to 59 Nelson Road Northfleet Gravesend Kent DA11 7EF on 1 July 2015 (1 page)
26 January 2015Registered office address changed from 85 Reidhaven Road London SE18 1BX United Kingdom to Flat 2 154 Parrock Street Gravesend Kent DA12 1ER on 26 January 2015 (1 page)
26 January 2015Registered office address changed from 85 Reidhaven Road London SE18 1BX United Kingdom to Flat 2 154 Parrock Street Gravesend Kent DA12 1ER on 26 January 2015 (1 page)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)