Company NameOctavian Logistics Ltd
Company StatusDissolved
Company Number10481950
CategoryPrivate Limited Company
Incorporation Date16 November 2016(7 years, 4 months ago)
Dissolution Date2 April 2024 (-1 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Octavian Marian Preda
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityRomanian
StatusClosed
Appointed16 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Douglas Close
Chafford Hundred
Grays
RM16 6RB
Director NameMrs Emilia Popescu
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityRomanian
StatusClosed
Appointed10 March 2017(3 months, 3 weeks after company formation)
Appointment Duration7 years (closed 02 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Douglas Close
Chafford Hundred
Grays
RM16 6RB
Director NameMr Gheorghe Preda
Date of BirthOctober 1953 (Born 70 years ago)
NationalityRomanian
StatusClosed
Appointed01 November 2017(11 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (closed 02 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Douglas Close
Chafford Hundred
Grays
RM16 6RB
Secretary NameMrs Emilia Popescu
StatusResigned
Appointed27 December 2016(1 month, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 10 March 2017)
RoleCompany Director
Correspondence AddressFlat 9, 753 London Road
Grays
RM20 3HX

Location

Registered Address32 Douglas Close
Chafford Hundred
Grays
RM16 6RB
RegionEast of England
ConstituencyThurrock
CountyEssex
WardChafford and North Stifford
Built Up AreaGrays

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

14 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
18 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
4 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
15 June 2022Registered office address changed from Flat 9, 753 London Road Grays RM20 3HX United Kingdom to 32 Douglas Close Chafford Hundred Grays RM16 6RB on 15 June 2022 (1 page)
15 June 2022Director's details changed for Mr Octavian Marian Preda on 15 June 2022 (2 pages)
15 June 2022Director's details changed for Mrs Emilia Popescu on 15 June 2022 (2 pages)
6 December 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
23 July 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
30 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
14 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
20 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
16 July 2019Micro company accounts made up to 30 November 2018 (4 pages)
29 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
16 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
30 November 2017Appointment of Mr Gheorghe Preda as a director on 1 November 2017 (2 pages)
30 November 2017Appointment of Mr Gheorghe Preda as a director on 1 November 2017 (2 pages)
20 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 March 2017Appointment of Mrs Emilia Popescu as a director on 10 March 2017 (2 pages)
22 March 2017Termination of appointment of Emilia Popescu as a secretary on 10 March 2017 (1 page)
22 March 2017Termination of appointment of Emilia Popescu as a secretary on 10 March 2017 (1 page)
22 March 2017Appointment of Mrs Emilia Popescu as a director on 10 March 2017 (2 pages)
9 January 2017Appointment of Mrs Emilia Popescu as a secretary on 27 December 2016 (2 pages)
9 January 2017Appointment of Mrs Emilia Popescu as a secretary on 27 December 2016 (2 pages)
16 November 2016Incorporation
Statement of capital on 2016-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
16 November 2016Incorporation
Statement of capital on 2016-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)