| Company Name | Cargo Logic Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09652290 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2015(8 years, 10 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kirill Solovov |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 October 2021(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 June 2023) |
| Role | Chief Governance Officer |
| Country of Residence | England |
| Correspondence Address | 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
| Director Name | Mr Alexey Isaykin |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
| Director Name | Tatiana Arslanova |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 August 2018(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 October 2021) |
| Role | Managing Director |
| Country of Residence | Russia |
| Correspondence Address | 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
Location
| Registered Address | 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 13 December 2021 | Appointment of Kirill Solovov as a director on 1 October 2021 (2 pages) |
| 13 December 2021 | Termination of appointment of Tatiana Arslanova as a director on 1 October 2021 (1 page) |
| 13 December 2021 | Termination of appointment of Alexey Isaykin as a director on 1 October 2021 (1 page) |
| 16 August 2021 | Full accounts made up to 31 December 2020 (27 pages) |
| 1 June 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 23 October 2020 | Full accounts made up to 31 December 2019 (31 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (31 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
| 6 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 10 September 2018 | Appointment of Tatiana Arslanova as a director on 14 August 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 30 June 2017 | Registered office address changed from Endeavour House Coopers End Road London Stanstead Airport Essex CM24 1AL United Kingdom to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 30 June 2017 (1 page) |
| 30 June 2017 | Notification of Alexey Isaykin as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Alexey Isaykin as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Registered office address changed from Endeavour House Coopers End Road London Stanstead Airport Essex CM24 1AL United Kingdom to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 30 June 2017 (1 page) |
| 21 March 2017 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 9 March 2017 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 9 March 2017 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|