Company NameQuantic Logistics Limited
DirectorNicolae Chitoraga
Company StatusActive
Company Number09573489
CategoryPrivate Limited Company
Incorporation Date5 May 2015(8 years, 12 months ago)
Previous NamesU.D.K.N. Limited and Be Organiq Limited

Business Activity

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

Directors

Director NameMr Nicolae Chitoraga
Date of BirthOctober 1993 (Born 30 years ago)
NationalityMoldovan
StatusCurrent
Appointed05 May 2015(same day as company formation)
RoleWine Connoisseur
Country of ResidenceEngland
Correspondence Address35 Berkeley Square
London
W1J 5BF
Director NameMr Dragos Ududovici
Date of BirthMay 1993 (Born 31 years ago)
NationalityRomanian
StatusResigned
Appointed05 May 2015(same day as company formation)
RoleWine Connoisseur
Country of ResidenceEngland
Correspondence Address61 Link House New Covent Garden
Nine Elms
London
SW8 5PA

Location

Registered AddressBellerive House
3 Muirfield Crescent
London
E14 9SZ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts9 September 2022 (1 year, 7 months ago)
Next Accounts Due9 June 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End09 September

Returns

Latest Return5 May 2023 (12 months ago)
Next Return Due19 May 2024 (2 weeks, 3 days from now)

Filing History

2 February 2021Compulsory strike-off action has been discontinued (1 page)
31 January 2021Micro company accounts made up to 9 September 2019 (3 pages)
8 January 2021Compulsory strike-off action has been suspended (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
26 June 2020Micro company accounts made up to 31 May 2019 (3 pages)
22 May 2020Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP England to 35 Berkeley Square London W1J 5BF on 22 May 2020 (1 page)
22 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
29 April 2020Previous accounting period shortened from 31 May 2020 to 9 September 2019 (1 page)
11 July 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
23 March 2019Registered office address changed from 23 Ebury Street London SW1W 0PB England to 23 Grosvenor Gardens London SW1W 0BP on 23 March 2019 (1 page)
23 March 2019Registered office address changed from 23 23 Grosvenor Gardens London SW1W 0BP England to 23 Grosvenor Gardens London SW1W 0BP on 23 March 2019 (1 page)
15 March 2019Registered office address changed from Office 160, 1st Floor Block D New Covent Garden London SW8 5LL England to 23 23 Grosvenor Gardens London SW1W 0BP on 15 March 2019 (1 page)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
15 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-14
(3 pages)
14 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
15 May 2017Registered office address changed from 61 Link House New Covent Garden Nine Elms London SW8 5PA England to Office 160, 1st Floor Block D New Covent Garden London SW8 5LL on 15 May 2017 (1 page)
15 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
15 May 2017Registered office address changed from 61 Link House New Covent Garden Nine Elms London SW8 5PA England to Office 160, 1st Floor Block D New Covent Garden London SW8 5LL on 15 May 2017 (1 page)
30 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 October 2016Termination of appointment of Dragos Ududovici as a director on 17 October 2016 (1 page)
17 October 2016Termination of appointment of Dragos Ududovici as a director on 17 October 2016 (1 page)
31 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)