| Company Name | J.R. Translogistics Ltd |
|---|---|
| Director | Costel-Ioan Szekely |
| Company Status | Liquidation |
| Company Number | 10482286 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2016(7 years, 5 months ago) |
| Previous Name | Gabristar Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Costel-Ioan Szekely |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 August 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 38 Bittacy Hill London NW7 1HY |
| Director Name | Mr Ionel- Nicusor Gabrian |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Beehive Lane Ilford IG4 5EE |
Location
| Registered Address | 124-128 City Road, London City Road Capital Office London EC1V 2NX |
|---|---|
| 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 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 19 August 2023 (overdue) |
Filing History
| 21 November 2023 | Registered office address changed from Flat 38 Bittacy Hill London NW7 1HY England to 124-128 City Road, London City Road Capital Office London EC1V 2NX on 21 November 2023 (1 page) |
|---|---|
| 24 May 2023 | Order of court to wind up (2 pages) |
| 30 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
| 16 August 2022 | Confirmation statement made on 5 August 2022 with updates (4 pages) |
| 30 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (7 pages) |
| 8 September 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
| 1 April 2021 | Resolutions
|
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 5 August 2020 | Termination of appointment of Ionel- Nicusor Gabrian as a director on 1 August 2020 (1 page) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
| 5 August 2020 | Cessation of Ionel Nicusor Gabrian as a person with significant control on 1 August 2020 (1 page) |
| 5 August 2020 | Appointment of Mr Costel-Ioan Szekely as a director on 1 August 2020 (2 pages) |
| 5 August 2020 | Registered office address changed from 160 Beehive Lane Ilford IG4 5EE United Kingdom to Flat 38 Bittacy Hill London NW7 1HY on 5 August 2020 (1 page) |
| 5 August 2020 | Notification of Costel-Ioan Szekely as a person with significant control on 1 August 2020 (2 pages) |
| 13 March 2020 | Previous accounting period extended from 30 November 2019 to 28 February 2020 (1 page) |
| 21 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 14 December 2017 | Withdrawal of a person with significant control statement on 14 December 2017 (2 pages) |
| 14 December 2017 | Notification of Ionel Nicusor Gabrian as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Notification of Ionel Nicusor Gabrian as a person with significant control on 14 December 2017 (2 pages) |
| 14 December 2017 | Withdrawal of a person with significant control statement on 14 December 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 9 January 2017 | Director's details changed for Mr Ionel- Nicusor Gabrian on 6 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Mr Ionel- Nicusor Gabrian on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Ionel Nicusor Gabrian on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Ionel Nicusor Gabrian on 6 January 2017 (2 pages) |
| 16 November 2016 | Incorporation
Statement of capital on 2016-11-16
|
| 16 November 2016 | Incorporation
Statement of capital on 2016-11-16
|